Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 27/03/2024
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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27 Dec 2023 |
MR04 |
Satisfaction of charge 043139870002 in full
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27 Dec 2023 |
MR04 |
Satisfaction of charge 043139870004 in full
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18 Dec 2023 |
MR01 |
Registration of charge 043139870005, created on 15 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 043139870006, created on 15 December 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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19 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2022
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: receive the annula report and accounts for year ended 30 september 2022 / re-appoint auditors / authorise the directors to set aunditor's renumeration / short notice of a meeting other than an annual general meeting 22/03/2023
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05 Apr 2023 |
PSC01 |
Notification of Rajan Uppal as a person with significant control on 25 September 2020
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29 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2022
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Accounts matters 23/11/2022
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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18 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 29/03/2023 and again on 19/05/23
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04 Oct 2021 |
AD01 |
Registered office address changed from New Bond House Bond Street Bristol BS2 9AG to The Quorum Bond Street South Bristol BS1 3AE on 4 October 2021
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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29 Dec 2020 |
AUD |
Auditor's resignation
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Rajan Uppal on 9 October 2020
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