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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08 Jul 2024 |
MR04 |
Satisfaction of charge 110159680003 in full
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08 Jul 2024 |
MR04 |
Satisfaction of charge 110159680001 in full
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04 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Oct 2023 |
MR01 |
Registration of charge 110159680003, created on 11 October 2023
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06 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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17 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2019
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/06/2023.
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Nov 2022 |
MR01 |
Registration of charge 110159680002, created on 11 November 2022
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17 Aug 2022 |
PSC04 |
Change of details for Mr David Abraham as a person with significant control on 6 December 2019
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27 Jul 2022 |
CH01 |
Director's details changed for John Glencross on 28 October 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Sachin Dosani on 21 March 2022
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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03 Nov 2021 |
AP01 |
Appointment of John Glencross as a director on 28 October 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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25 Nov 2020 |
MR01 |
Registration of charge 110159680001, created on 17 November 2020
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