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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24 May 2024 |
CH01 |
Director's details changed for Mr Raja Prasanna on 24 May 2024
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22 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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21 Nov 2023 |
SH02 |
Sub-division of shares on 30 August 2019
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09 Nov 2023 |
SH02 |
Sub-division of shares on 31 October 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business & subdivision 31/10/2023
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivide 30/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2023 |
AAMD |
Amended micro company accounts made up to 31 March 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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23 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2022 |
SH02 |
Statement of capital on 23 December 2021
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04 Jan 2022 |
MR04 |
Satisfaction of charge 111293390001 in full
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04 Jan 2022 |
MR04 |
Satisfaction of charge 111293390002 in full
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31 Dec 2021 |
MR01 |
Registration of charge 111293390003, created on 30 December 2021
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19 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2020
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19 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 August 2019
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17 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 3 Erica Court Woking Surrey GU22 0JB England to C/O Infonetica Ltd, Lower Ground Floor the Civic Centre High Street Esher KT10 9SD on 2 October 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Simon Philip Webster on 14 September 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Peter Arthur Schober on 14 September 2020
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