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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21 Nov 2024 |
PSC07 |
Cessation of Leonie Van Der Linde as a person with significant control on 17 November 2024
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03 Jun 2024 |
AA |
Micro company accounts made up to 31 August 2023
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01 May 2024 |
TM01 |
Termination of appointment of Amber Louise Jardine as a director on 16 April 2024
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12 Dec 2023 |
PSC04 |
Change of details for Ms Leonie Van Der Linde as a person with significant control on 22 November 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Deepti Saigal on 22 November 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Leonie Van Der Linde on 22 November 2023
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24 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/11/2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Jonathan William Seaton as a director on 4 October 2023
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17 Nov 2023 |
AP01 |
Appointment of Miss Amber Louise Jardine as a director on 4 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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11 Sep 2023 |
CH01 |
Director's details changed for Leonie Van Der Linde on 28 August 2023
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11 Sep 2023 |
PSC04 |
Change of details for Ms Leonie Van Der Linde as a person with significant control on 28 August 2023
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11 Sep 2023 |
PSC04 |
Change of details for Ms Deepti Saigal as a person with significant control on 25 August 2023
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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29 Sep 2021 |
PSC04 |
Change of details for Ms Deepti Saigal as a person with significant control on 1 September 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Deepti Saigal on 1 September 2021
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31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
AP01 |
Appointment of Mr Jonathan William Seaton as a director on 25 March 2021
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