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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30 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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29 Jun 2021 |
RP04PSC01 |
Second filing for the notification of Mr Rishi Gupta as a person with significant control
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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01 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 November 2019
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25 May 2021 |
SH02 |
Sub-division of shares on 21 November 2019
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub division 21/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2021 |
PSC01 |
Notification of Pawan Anuraja Saunya Hannadige as a person with significant control on 12 January 2017
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20 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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07 Jan 2021 |
PSC01 |
Notification of Rishi Gupta as a person with significant control on 7 January 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 29/06/2021.
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07 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 January 2021
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27 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 01/06/21
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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10 Sep 2018 |
AA |
Micro company accounts made up to 31 January 2018
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