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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10 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Jul 2023 |
PSC01 |
Notification of Jonathan Edward Court as a person with significant control on 24 June 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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10 Jul 2023 |
PSC07 |
Cessation of Suraj Popat as a person with significant control on 24 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Suraj Popat as a director on 24 June 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Dec 2022 |
PSC04 |
Change of details for Mr Suraj Popat as a person with significant control on 2 December 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Suraj Popat on 2 December 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-divison 18/07/2022
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RES12 ‐
Resolution of varying share rights or name
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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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11 Aug 2022 |
SH02 |
Sub-division of shares on 18 July 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
SH08 |
Change of share class name or designation
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01 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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22 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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12 Nov 2020 |
MR01 |
Registration of charge 100646320003, created on 12 November 2020
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02 Oct 2020 |
MR01 |
Registration of charge 100646320002, created on 1 October 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Jonathan Edward Court on 18 June 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Nov 2019 |
AP01 |
Appointment of Mr Jonathan Edward Court as a director on 17 October 2019
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18 Nov 2019 |
SH19 |
Statement of capital on 18 November 2019
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