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 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 September 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 07/10/24
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
MR04 |
Satisfaction of charge 074474650001 in full
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
MR01 |
Registration of charge 074474650001, created on 28 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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05 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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22 Dec 2021 |
SH02 |
Sub-division of shares on 2 December 2020
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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07 Jul 2021 |
PSC04 |
Change of details for Mr Kunal Raja as a person with significant control on 7 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Kunal Raja on 1 July 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from Unit 1 Littleline House 43 West Road London N17 0RE England to Unit 6 Tariff Road London N17 0EB on 6 July 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Feb 2021 |
AA01 |
Previous accounting period extended from 26 March 2020 to 31 March 2020
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new class of shares 02/12/2020
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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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04 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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06 Aug 2020 |
AAMD |
Amended accounts made up to 31 March 2019
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01 May 2020 |
AA |
Micro company accounts made up to 31 March 2019
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26 Mar 2020 |
AA01 |
Current accounting period shortened from 27 March 2019 to 26 March 2019
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