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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07 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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16 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
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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RES10 ‐
Resolution of allotment of securities
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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08 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Jul 2021 |
PSC01 |
Notification of Leon Dixon as a person with significant control on 1 January 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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27 Jan 2021 |
PSC07 |
Cessation of Nishan James Dias as a person with significant control on 23 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Leon Dixon as a director on 23 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Rajesh Kumar Sood as a director on 23 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Nishan James Dias as a director on 24 January 2021
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13 Jan 2021 |
CH03 |
Secretary's details changed for Adrian Hayward on 1 October 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Oct 2020 |
AA01 |
Previous accounting period shortened from 2 May 2020 to 30 April 2020
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 2 May 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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13 May 2019 |
AD01 |
Registered office address changed from 2nd Floor, Godfree Court, Apex Yard Long Lane London SE1 4PL England to 2nd Floor, Godfree Court, Apex Yard 29 Long Lane London SE1 4PL on 13 May 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 2 May 2018
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