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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18 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Acquistion by the company of 100 ordinary shares 11/02/2025
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17 Feb 2025 |
PSC02 |
Notification of Venus Asset Management I Ltd as a person with significant control on 17 February 2025
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17 Feb 2025 |
PSC07 |
Cessation of Khin Kyaw Nadarajah as a person with significant control on 17 February 2025
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17 Feb 2025 |
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 ‐
Acquisition of 1000 ordinary shares @ £1 each approvedd 14/02/2025
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2025
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11 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2025
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17 Jan 2025 |
AAMD |
Amended micro company accounts made up to 29 February 2024
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29 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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21 May 2024 |
TM02 |
Termination of appointment of Rjm Secretaries Ltd as a secretary on 21 May 2024
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22 Jan 2024 |
AAMD |
Amended micro company accounts made up to 28 February 2023
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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13 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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10 May 2023 |
AD01 |
Registered office address changed from C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 10 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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14 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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01 Dec 2021 |
AA |
Micro company accounts made up to 28 February 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 28 February 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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