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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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05 Jun 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
SH08 |
Change of share class name or designation
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05 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 May 2023 |
PSC01 |
Notification of Namrata Nayyar Kamdar as a person with significant control on 5 April 2023
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30 May 2023 |
PSC07 |
Cessation of Haren Kamdar as a person with significant control on 5 April 2023
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30 May 2023 |
CH01 |
Director's details changed for Ms Namrata Nayyar Kamdar on 30 May 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 03/02/2023
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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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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
SH02 |
Sub-division of shares on 3 February 2023
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22 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2023
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02 Feb 2023 |
CS01 |
02/02/23 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/2023
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02 Feb 2023 |
PSC01 |
Notification of Haren Kamdar as a person with significant control on 18 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of Fabian Holdings Limited as a person with significant control on 18 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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