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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04 Nov 2024 |
MR04 |
Satisfaction of charge 2 in full
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-create new share class 18/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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01 Jun 2022 |
SH08 |
Change of share class name or designation
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17 Nov 2021 |
PSC07 |
Cessation of James Nicholas Torkington as a person with significant control on 1 January 2021
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17 Nov 2021 |
PSC07 |
Cessation of Murali Satynarayana Reddy Goluguri as a person with significant control on 1 January 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of James Nicholas Torkington as a director on 1 January 2021
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17 Nov 2021 |
TM02 |
Termination of appointment of Murali Satynarayana Reddy Goluguri as a secretary on 1 January 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Murali Satynarayana Reddy Goluguri as a director on 1 January 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 3 November 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
AD01 |
Registered office address changed from 1st Floor North Suite Delphian House New Bailey Street Salford M3 5FS to 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR on 21 September 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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05 Nov 2019 |
PSC01 |
Notification of Matthew Finch as a person with significant control on 1 October 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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