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)
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
|
|
|
19 Oct 2023 |
MR04 |
Satisfaction of charge 085800650001 in full
|
|
|
19 Oct 2023 |
MR04 |
Satisfaction of charge 085800650002 in full
|
|
|
28 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
03 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratification of sole directors decisions 25/07/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
|
|
|
05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
|
|
|
25 May 2022 |
AP01 |
Appointment of Mr Richard Bryant as a director on 20 May 2022
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
07 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Authority to allot 21/02/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
|
|
|
30 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
28 Aug 2019 |
MR01 |
Registration of charge 085800650002, created on 19 August 2019
|
|
|
28 Aug 2019 |
MR01 |
Registration of charge 085800650001, created on 19 August 2019
|
|
|
10 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
04 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
|
|
|
04 Jul 2019 |
PSC07 |
Cessation of Arpana Gandhi as a person with significant control on 26 February 2019
|
|
|
26 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2019
|
|