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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31 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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28 Jun 2024 |
AA |
Full accounts made up to 31 October 2023
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04 Jun 2024 |
PSC05 |
Change of details for Rdcp Investments 8 Limited as a person with significant control on 5 February 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Ms Vipan Jot Patara on 13 May 2022
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24 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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22 Jun 2023 |
AA |
Full accounts made up to 31 October 2022
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30 Mar 2023 |
AP01 |
Appointment of Mr Sameer Rizvi as a director on 1 February 2023
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30 Mar 2023 |
AP01 |
Appointment of Iryna Dubylovska as a director on 1 February 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Sameer Rizvi as a director on 1 February 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Iryna Dubylovska as a director on 1 February 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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25 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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31 May 2022 |
TM01 |
Termination of appointment of Mark Paul Beckett as a director on 30 May 2022
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24 May 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Vipan Jot Patara as a director
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18 May 2022 |
AP01 |
Appointment of Mrs Vipin Jot Patara as a director on 13 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 24.05.2022.
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2021 |
TM01 |
Termination of appointment of Steven Ian Beckett as a director on 17 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Steven Ian Beckett as a person with significant control on 17 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Mark Paul Beckett as a person with significant control on 17 December 2021
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22 Dec 2021 |
PSC02 |
Notification of Rdcp Investments 8 Limited as a person with significant control on 17 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Iryna Dubylovska as a director on 17 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Sameer Rizvi as a director on 17 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 086749040002, created on 17 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 086749040003, created on 17 December 2021
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