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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29 Dec 2024 |
AA01 |
Current accounting period shortened from 30 December 2023 to 29 December 2023
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28 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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05 Aug 2022 |
PSC01 |
Notification of Gabrielle Maureen Patrick as a person with significant control on 27 May 2022
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04 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 August 2022
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06 Jul 2022 |
SH08 |
Change of share class name or designation
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06 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2022 |
TM01 |
Termination of appointment of Hakim Mamoni as a director on 26 May 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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12 May 2022 |
PSC08 |
Notification of a person with significant control statement
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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11 May 2022 |
PSC07 |
Cessation of Gabrielle Maureen Patrick as a person with significant control on 5 May 2022
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11 May 2022 |
PSC07 |
Cessation of Barry Patrick Macmahon as a person with significant control on 5 May 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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04 May 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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04 May 2022 |
MA |
Memorandum and Articles of Association
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16 Dec 2021 |
AP04 |
Appointment of Norose Company Secretarial Services Limited as a secretary on 2 June 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Arun Aggarwal as a director on 6 September 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Ratify resolutions 15/07/2020
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Ratify resolutions 15/07/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Oct 2021 |
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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RES13 ‐
Adjustments to co-founder shares/share buyback/ creation of new classes of shares/company business 15/07/2020
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