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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17 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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13 Dec 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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13 Dec 2024 |
MA |
Memorandum and Articles of Association
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11 Dec 2024 |
SH08 |
Change of share class name or designation
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10 Dec 2024 |
AP01 |
Appointment of Mr Sameer Rizvi as a director on 6 December 2024
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10 Dec 2024 |
MR01 |
Registration of charge 104363960003, created on 6 December 2024
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10 Dec 2024 |
MR01 |
Registration of charge 104363960004, created on 6 December 2024
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16 Oct 2024 |
MR04 |
Satisfaction of charge 104363960002 in full
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08 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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04 May 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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23 Sep 2022 |
SH08 |
Change of share class name or designation
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14 Jun 2022 |
PSC07 |
Cessation of Peter Damien O'sullivan as a person with significant control on 14 June 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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28 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2020
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01 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2019
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2020 |
MA |
Memorandum and Articles of Association
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