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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24 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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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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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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21 Jun 2022 |
PSC07 |
Cessation of Sowilofehu Kft as a person with significant control on 25 May 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Mark Ravindran Ratnarajah as a director on 20 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Claire Louise Bale as a director on 27 May 2022
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21 Jun 2022 |
PSC02 |
Notification of Fewynns Investments Limited as a person with significant control on 25 May 2022
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16 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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23 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 02/03/2020
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RES10 ‐
Resolution of allotment of securities
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26 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 September 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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10 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 26/10/2020
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31 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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15 Oct 2019 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 June 2019
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10 Jul 2019 |
AD01 |
Registered office address changed from 3 Ye Corner Aldenham Road Watford Herts WD19 4BS to 2 Oakington Business Park Dry Drayton Road Oakington Cambridge CB24 3DQ on 10 July 2019
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