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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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 May 2022 |
CH03 |
Secretary's details changed for Mr Charles Platts on 13 May 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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20 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Apr 2022 |
AP01 |
Appointment of Mr David Cummings as a director on 24 December 2021
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13 Apr 2022 |
PSC07 |
Cessation of Parkwalk Advisors Ltd as a person with significant control on 25 February 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Amelia Sarah Armour as a director on 6 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 7-8 West Newlands Somersham Cambridgeshire PE28 3EB England to 7-8 West Newlands Somersham Cambridgeshire PE28 3EB on 1 April 2022
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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17 Mar 2022 |
MA |
Memorandum and Articles of Association
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17 Mar 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2022 |
AP01 |
Appointment of Mr Somasundaram Subramaniam as a director on 24 December 2021
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
AP03 |
Appointment of Mr Charles Platts as a secretary on 1 January 2022
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05 Jan 2022 |
TM02 |
Termination of appointment of Hugh Wolley as a secretary on 31 December 2021
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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