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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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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29 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 25/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 November 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.01.2022.
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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03 Feb 2020 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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12 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Oct 2019 |
MR01 |
Registration of charge 098842580001, created on 21 September 2019
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20 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2019
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04 Jun 2019 |
SH08 |
Change of share class name or designation
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04 Jun 2019 |
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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05 Dec 2018 |
CH01 |
Director's details changed for Shoba Aggarwal on 5 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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09 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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