Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
21 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
24 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
|
|
|
22 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
19 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Mar 2021 |
CC04 |
Statement of company's objects
|
|
|
29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
|
|
|
29 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2020
|
|
|
08 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Authorised directors conflicts of interest 03/11/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
16 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 28 February 2020
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
|
|
|
02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 25.01.2021.
|
|
|
12 Mar 2020 |
AP01 |
Appointment of Mr Dilip Kapur as a director on 1 March 2020
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
|
|
|
25 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
|
|