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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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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06 Jul 2023 |
AP01 |
Appointment of Mr Nigel Howlett as a director on 21 December 2022
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subscription shareholders agreement 15/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
AP01 |
Appointment of Mr Shiv Patel as a director on 26 June 2023
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Karan Gupta on 28 February 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Jan 2022 |
CH01 |
Director's details changed for Mr Armaan Deepak Mehta on 14 December 2020
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03 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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18 Dec 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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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 December 2021
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/12/2021
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24 Sep 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 September 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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14 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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14 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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