Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Dec 2024 |
CH01 |
Director's details changed for Mr Minesh Patel on 17 December 2024
|
|
|
17 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
|
|
|
09 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
22 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2024
|
|
|
22 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES13 ‐
Share buyback and cancellation 12/07/2024
|
|
|
22 Jul 2024 |
SH03 |
Purchase of own shares.
|
|
|
17 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2024
|
|
|
07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
|
|
|
17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
|
|
|
13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
|
|
|
10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
|
|
|
07 May 2024 |
AP01 |
Appointment of Mrs Jenifer Elizabeth Porzig Swallow as a director on 30 April 2024
|
|
|
09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
|
|
|
06 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
|
|
|
05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
|
|
|
12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
|
|
|
11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
|
|
|
11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
|
|
|
07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 17/07/24.
|
|
|
04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
|
|
|
01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
|
|
|
13 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Feb 2024 |
SH08 |
Change of share class name or designation
|
|
|
05 Feb 2024 |
PSC04 |
Change of details for Minesh Patel as a person with significant control on 2 February 2024
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
|
|