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 Nov 2024 |
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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21 Nov 2024 |
MA |
Memorandum and Articles of Association
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14 Nov 2024 |
SH08 |
Change of share class name or designation
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13 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2024 |
TM01 |
Termination of appointment of Andrew Subramaniam as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Rafael Aryeh Saville as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Russell Nathan as a director on 29 October 2024
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20 Oct 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 31 October 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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09 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Subramaniam on 12 September 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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24 Feb 2023 |
CH01 |
Director's details changed for Gary Andrew Miller on 8 November 2022
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23 Feb 2023 |
CH01 |
Director's details changed for Andrew Gavin Rich on 8 November 2022
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20 Dec 2022 |
AA |
Full accounts made up to 30 April 2022
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25 Apr 2022 |
PSC02 |
Notification of Hw Fisher Llp as a person with significant control on 20 April 2022
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25 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 April 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Rafael Aryeh Saville on 1 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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18 Jan 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 April 2022
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26 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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