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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12 Nov 2024 |
TM01 |
Termination of appointment of Apoorva Lokanath Kotian as a director on 1 November 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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01 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 February 2023
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21 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Nov 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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11 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/12/2023.
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Waive pre-emption rights, and ratification of resolution passes 1 july 2022 01/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
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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02 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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31 Aug 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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03 Aug 2021 |
AD01 |
Registered office address changed from 82 Burgundy Drive Hemel Hempstead HP2 7DB England to 11 Woodford Avenue Ilford IG2 6UF on 3 August 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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