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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08 Nov 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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18 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2023
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/10/24.
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24 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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22 Jun 2024 |
SH08 |
Change of share class name or designation
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22 Jun 2024 |
SH02 |
Sub-division of shares on 14 December 2023
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04 Jun 2024 |
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 ‐
Sub-divided 14/12/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
CC04 |
Statement of company's objects
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11 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Founding Partner Gursharan Singh Mundae on 10 August 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan Mark Joseph Stewart on 1 July 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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04 Aug 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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09 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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08 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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25 Jun 2021 |
MR01 |
Registration of charge 070458430001, created on 21 June 2021
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04 Nov 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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15 Jun 2020 |
AD01 |
Registered office address changed from Friary Court 13-21 High Street Guildford Surrey GU1 3DL England to 10 Bedford Street London WC2E 9HE on 15 June 2020
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