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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17 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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05 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Apr 2024 |
AP01 |
Appointment of Mr Ravi Aujla as a director on 3 April 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Gregory Raymond Allen as a director on 20 March 2024
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13 Feb 2024 |
SH02 |
Statement of capital on 9 February 2024
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07 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/09/24.
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20 Dec 2023 |
AP01 |
Appointment of Mr Gerard John Gualtieri as a director on 20 December 2023
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20 Dec 2023 |
SH02 |
Statement of capital on 11 April 2023
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ANNOTATION
Clarification a second filed SH02 was registered on 20/12/2023.
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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25 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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16 Oct 2023 |
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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22 Apr 2023 |
SH02 |
Statement of capital on 11 April 2023
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ANNOTATION
Clarification a second filed SH02 was registered on 20/12/2023.
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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22 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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14 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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