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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31 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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13 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
1ST risk solutions enterprise management incentive share option scheme 2023 be adopted 04/08/2023
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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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24 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Feb 2022 |
CH01 |
Director's details changed for Mr Timothy William Bailey on 8 October 2020
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26 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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20 Jul 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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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Nirmala Varadarajan as a director on 9 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from C/O Crowe Uk Llp St Brides' House 10 Salisbury Square London EC4Y 8EH United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 8 October 2020
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27 Jul 2020 |
PSC01 |
Notification of Chien Ping Yang as a person with significant control on 12 June 2020
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22 Jun 2020 |
TM01 |
Termination of appointment of Stewart Charles Foster as a director on 12 June 2020
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22 Jun 2020 |
PSC07 |
Cessation of Stewart Charles Foster as a person with significant control on 12 June 2020
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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19 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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02 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 23/04/2019
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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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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2019
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