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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15 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2022
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13 Sep 2022 |
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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06 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Sep 2022 |
PSC07 |
Cessation of Imran Shafqat as a person with significant control on 1 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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01 Sep 2022 |
PSC07 |
Cessation of Aman Gupta as a person with significant control on 1 September 2022
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03 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2021
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/02/22
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Paul William Clark Reader on 16 November 2021
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16 Nov 2021 |
AP02 |
Appointment of Newable Ventures Limited as a director on 10 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Broad Street Associates Limited as a director on 10 November 2021
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20 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2021
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06 Sep 2021 |
CS01 |
01/09/21 Statement of Capital gbp 18.549
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 20/09/21
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from Idea London 69 Wilson Street London EC2A 2BB England to Regus, Centurion House London Road Staines-upon-Thames TW18 4AX on 24 February 2021
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17 Dec 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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30 Oct 2020 |
AP01 |
Appointment of Mr Paul William Clark Reader as a director on 29 October 2020
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