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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Jignesh Pau on 2 September 2024
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22 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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22 Jan 2024 |
PSC04 |
Change of details for Mr Dylan John Price as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Kelly Price as a person with significant control on 6 April 2023
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22 Jan 2024 |
PSC02 |
Notification of Santok Asset Management Limited as a person with significant control on 6 April 2023
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22 Jan 2024 |
PSC04 |
Change of details for Mr Dylan John Price as a person with significant control on 6 April 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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05 Jun 2023 |
AP01 |
Appointment of Mr Jignesh Pau as a director on 24 April 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Vimal Vrajlal Pau as a director on 24 April 2023
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18 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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09 Nov 2021 |
PSC04 |
Change of details for Mrs Kelly Price as a person with significant control on 9 November 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mr Dylan John Price as a person with significant control on 9 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mrs Kelly Price on 9 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Dylan John Price on 9 November 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 May 2021 |
MR01 |
Registration of charge 109978760002, created on 24 May 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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