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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 March 2024
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24 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
MR01 |
Registration of charge 085443770003, created on 13 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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20 Jul 2023 |
PSC05 |
Change of details for Srs Assets Limited as a person with significant control on 30 March 2023
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23 May 2023 |
AP01 |
Appointment of Mr Shahil Somani as a director on 30 March 2023
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22 May 2023 |
PSC02 |
Notification of Srs Assets Limited as a person with significant control on 30 March 2023
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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20 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2023 |
MR01 |
Registration of charge 085443770002, created on 28 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
PSC05 |
Change of details for Asset27 Limited as a person with significant control on 24 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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24 Oct 2022 |
PSC02 |
Notification of Receptive Property Limited as a person with significant control on 24 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Adam James Walmsley as a person with significant control on 24 October 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge 085443770001 in full
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26 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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