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)
|
|
17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
21 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
|
|
|
21 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
|
|
|
28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
|
|
|
18 Dec 2023 |
CH01 |
Director's details changed for Mr Anant Prakash on 8 December 2023
|
|
|
23 Nov 2023 |
CH01 |
Director's details changed for Ms Lily Liu on 21 November 2023
|
|
|
17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Mr Anant Prakash as a director on 24 February 2023
|
|
|
24 Feb 2023 |
TM01 |
Termination of appointment of Richard Atkinson as a director on 24 February 2023
|
|
|
24 Feb 2023 |
TM02 |
Termination of appointment of Richard Atkinson as a secretary on 24 February 2023
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
|
|
|
14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Ms Lily Liu as a director on 1 July 2022
|
|
|
30 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
|
|
|
25 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
|
|
|
24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
30 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
|
|
|
30 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
|
|