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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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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29 Oct 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
SH08 |
Change of share class name or designation
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16 Jul 2024 |
PSC04 |
Change of details for Mr Arjun Sofat as a person with significant control on 11 April 2022
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10 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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24 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2024
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23 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 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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13 Mar 2024 |
SH08 |
Change of share class name or designation
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13 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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26 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to 7 Fishermans Way Bourne End SL8 5LX on 14 April 2022
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Arjun Sofat on 20 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from 7 Fishermans Way Bourne End SL8 5LX United Kingdom to 178 Buckingham Avenue Slough Berkshire SL1 4rd on 20 September 2021
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25 May 2021 |
PSC04 |
Change of details for Mr Arjun Sofat as a person with significant control on 25 May 2021
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22 May 2021 |
TM01 |
Termination of appointment of Alex Brown as a director on 19 April 2021
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