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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01 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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04 Oct 2024 |
TM01 |
Termination of appointment of Anthony Jeremy Conway as a director on 5 June 2024
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Jake Oliver Wombwell Povey as a director on 21 September 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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02 Nov 2022 |
PSC07 |
Cessation of Mohammed Zulfiquar as a person with significant control on 15 June 2022
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02 Nov 2022 |
PSC01 |
Notification of Suhayl Zulfiquar as a person with significant control on 15 June 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2019
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2021
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19 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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26 Sep 2022 |
AP01 |
Appointment of Mr Jake Oliver Wombwell Povey as a director on 26 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Stewart Harley Rough as a director on 26 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Anthony Jeremy Conway as a director on 26 September 2022
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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