Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
|
|
|
08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re: articles 14.5 to 14.8 inclusive of the articles of association be dis-applied 16/10/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
|
|
|
11 Oct 2023 |
AP01 |
Appointment of Mr Thomas Jay Staley as a director on 28 September 2023
|
|
|
05 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
|
|
|
25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
17 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 November 2020
|
|
|
17 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 October 2020
|
|
|
07 May 2021 |
PSC04 |
Change of details for Mr Deepak Aggarwal as a person with significant control on 27 April 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
|
|
|
02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 17/06/2021.
|
|
|
27 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 17/06/2021.
|
|
|
14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
|
|
|
17 Jun 2020 |
AP01 |
Appointment of Mr Quintin Michael Jonathan Ings-Chambers as a director on 4 June 2020
|
|
|
06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
|
|