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)
|
|
22 Oct 2024 |
AP01 |
Appointment of Mr Yannis Alexandros Loucopoulos as a director on 18 October 2024
|
|
|
16 Oct 2024 |
CH01 |
Director's details changed for Mr Marc Chang on 15 October 2024
|
|
|
08 Oct 2024 |
TM01 |
Termination of appointment of Jiten Mahendrakumar Raval as a director on 7 October 2024
|
|
|
08 Oct 2024 |
TM01 |
Termination of appointment of Robert Gaurav Singh Johal as a director on 7 October 2024
|
|
|
08 Oct 2024 |
TM01 |
Termination of appointment of Yasin Faruk Patel as a director on 7 October 2024
|
|
|
17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
|
|
|
13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
|
|
|
08 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2022
|
|
|
03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
|
|
|
28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
|
23 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2022
|
|
|
12 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2022
|
|
|
10 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 12/02/24
|
|
|
28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on the 12/02/2024 and 08/04/2024.
|
|
|
28 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
15 Mar 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2020
|
|
|
14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
|
|
|
09 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|