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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19 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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01 Jul 2024 |
PSC05 |
Change of details for Meif Esem Equity Lp as a person with significant control on 31 August 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: new class of share be created 31/08/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Christopher John Selwood as a director on 30 September 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from , 8 Murdoch Court Knowlhill, Milton Keynes, Buckinghamshire, MK5 8GB, England to 8 Rankin House Murdoch Court Knowlhill Milton Keynes Buckinghamshire MK5 8GB on 8 August 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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14 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2021
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24 Jun 2022 |
AD01 |
Registered office address changed from , Willows 3 Mill Farm Courtyard, Milton Keynes, MK19 6DS, England to 8 Rankin House Murdoch Court Knowlhill Milton Keynes Buckinghamshire MK5 8GB on 24 June 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/2022
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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2021 |
PSC04 |
Change of details for Mr Waqas Hassan as a person with significant control on 6 September 2019
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05 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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05 Jul 2021 |
PSC05 |
Change of details for Meif Esem Equity Lp as a person with significant control on 6 September 2019
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Waqas Hassan on 17 June 2020
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17 Jul 2020 |
PSC04 |
Change of details for Mr Waqas Hassan as a person with significant control on 17 June 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr Adrian Peter Crean as a director on 3 March 2020
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