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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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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28 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Roberto Mello on 12 September 2024
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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04 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Omar Iqtidar Mir as a director on 14 March 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Omar Iqtidar Mir as a director on 1 August 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Curt Hopkins as a director on 24 July 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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06 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Mark Richard Hutchinson as a director on 21 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Roberto Mello as a director on 21 July 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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29 Apr 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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