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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29 Jan 2025 |
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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28 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2024
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27 Jan 2025 |
AA01 |
Previous accounting period shortened from 28 April 2024 to 27 April 2024
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05 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 May 2024
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17 May 2024 |
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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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 05/06/24.
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17 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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27 Jan 2024 |
AA |
Total exemption full accounts made up to 28 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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21 Apr 2023 |
TM01 |
Termination of appointment of Christine Shanta Ranee as a director on 4 January 2022
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 28 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 28 April 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 28 April 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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23 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 28 April 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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16 May 2019 |
AP01 |
Appointment of Mrs Christine Shanta Ranee as a director on 8 January 2018
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 28 April 2018
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28 Jan 2019 |
AA01 |
Previous accounting period shortened from 29 April 2018 to 28 April 2018
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 29 April 2017
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23 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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30 Jan 2018 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 29 April 2017
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21 Apr 2017 |
CS01 |
Confirmation statement made on 14 April 2017 with updates
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