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 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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06 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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23 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Aug 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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16 Sep 2022 |
MR01 |
Registration of charge 076325600002, created on 16 September 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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09 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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14 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Oct 2020 |
MR01 |
Registration of charge 076325600001, created on 14 October 2020
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mr Alexander Ashok Vaidya as a person with significant control on 2 July 2020
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05 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 May 2020 |
MA |
Memorandum and Articles of Association
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26 May 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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23 Sep 2019 |
MA |
Memorandum and Articles of Association
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23 Sep 2019 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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