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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16 Sep 2022 |
AP01 |
Appointment of Mr Rajan Singh Dosanjh as a director on 25 August 2022
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16 Sep 2022 |
AP01 |
Appointment of Ankush Shah as a director on 25 August 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 19/03/2021.
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11 Nov 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
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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RES10 ‐
Resolution of allotment of securities
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-22
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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03 Jul 2020 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2020 |
SH08 |
Change of share class name or designation
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03 Jul 2020 |
SH08 |
Change of share class name or designation
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02 Jul 2020 |
MA |
Memorandum and Articles of Association
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Apr 2020 |
TM01 |
Termination of appointment of Gaby Salem as a director on 3 April 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Rajan Singh Dosanjh as a director on 3 April 2020
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07 Apr 2020 |
AP01 |
Appointment of Hans-Jurgen Schmitz as a director on 3 April 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from Edgify Floor 2, 3 Wework Waterhouse Square 138 Holborn London EC1N 2SW to 12 the Polygon Flat 1 London SW4 0JG on 7 April 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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15 Jan 2020 |
AP01 |
Appointment of Mr Rajan Singh Dosanjh as a director on 11 September 2019
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