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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26 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Gilles Langourieux on 24 October 2024
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21 Nov 2024 |
PSC02 |
Notification of Virtuos Holdings Pte. Ltd as a person with significant control on 16 August 2024
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21 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 November 2024
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21 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Darren Christopher Bowen as a director on 16 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Graham Michael Watson as a director on 16 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Timothy Robert Dunn as a director on 16 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Gilles Langourieux as a director on 16 August 2024
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2023
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10 Jul 2024 |
SH02 |
Sub-division of shares on 15 March 2023
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2017
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25 Oct 2023 |
CS01 |
25/10/23 Statement of Capital gbp 1284
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 15/07/24
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued ordinary shares sub divided 15/03/2023
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RES10 ‐
Resolution of allotment of securities
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10 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Ravin Tharanee on 3 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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06 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
TM01 |
Termination of appointment of Jamie Jackson as a director on 27 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of David Mark Osbourn as a director on 27 April 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Darren Christopher Bowen on 8 March 2022
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