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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18 Apr 2022 |
CH01 |
Director's details changed for Alan Mosca on 18 April 2022
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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19 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2022
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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11 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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ANNOTATION
Replacement SH01 was replaced on 12/07/2021 as it was not properly delivered
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share transfers 20/11/2020
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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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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
SH08 |
Change of share class name or designation
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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ANNOTATION
Replacement SH01 was replaced on 12/07/2021 as it was not properly delivered
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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05 Feb 2021 |
CH01 |
Director's details changed for Alan Mosca on 5 February 2021
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05 Feb 2021 |
PSC04 |
Change of details for Dev Amratia as a person with significant control on 5 February 2021
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05 Feb 2021 |
PSC04 |
Change of details for Alan Mosca as a person with significant control on 5 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Thomas William Hulme as a director on 20 November 2020
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05 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2020
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01 Nov 2020 |
PSC04 |
Change of details for Mr Dev Amratia as a person with significant control on 1 November 2020
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01 Nov 2020 |
PSC04 |
Change of details for Mr Alan Mosca as a person with significant control on 1 November 2020
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01 Nov 2020 |
PSC04 |
Change of details for Mr Dev Amratia as a person with significant control on 1 November 2020
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01 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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01 Nov 2020 |
CH01 |
Director's details changed for Mr Dev Amratia on 1 November 2020
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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