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 Jan 2025 |
AA |
Full accounts made up to 30 April 2024
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2024 |
TM01 |
Termination of appointment of Michael Andrew Gordon as a director on 29 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 095916500006, created on 29 October 2024
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30 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification this document is a second filing of a SH10 originally registered on 29/05/2021.
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30 Oct 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification this document is a second filing of a SH08 originally registered on 29/05/2021.
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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05 Dec 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Anand Rati Nitin Sodha on 5 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mrs Julie Marie Sherry on 5 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mrs Julie Marie Sherry on 5 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/10/2023.
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22 Nov 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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01 Dec 2021 |
AA |
Full accounts made up to 30 April 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles 14 disapplied in connection of proposed purchase of shares 07/05/2021
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 07/03/2021
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29 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification a second filed SH10 was registered on 30/10/24.
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29 May 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 30/10/24.
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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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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18 May 2021 |
PSC02 |
Notification of Global Orphan Limited as a person with significant control on 7 May 2021
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