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 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Dec 2024 |
MR01 |
Registration of charge 070596140008, created on 20 December 2024
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20 Dec 2024 |
MR01 |
Registration of charge 070596140009, created on 20 December 2024
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01 Aug 2024 |
AP03 |
Appointment of Mr Rishi Patel as a secretary on 22 July 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of David Whitefield as a secretary on 22 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Jay Kuhlman as a director on 1 May 2024
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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05 Dec 2023 |
SH19 |
Statement of capital on 5 December 2023
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Dec 2023 |
CAP-SS |
Solvency Statement dated 04/12/23
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05 Dec 2023 |
SH20 |
Statement by Directors
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01 Dec 2023 |
MR01 |
Registration of charge 070596140007, created on 30 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Rajiv Neil Malik as a director on 20 November 2023
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10 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Hagop Boyaci as a director on 31 July 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Sujit Banerjee as a director on 31 July 2022
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