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)
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
|
|
|
15 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
|
|
|
28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
|
|
|
03 Jul 2023 |
MR01 |
Registration of charge 111350210002, created on 3 July 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
20 Mar 2023 |
TM01 |
Termination of appointment of Eric Tveter as a director on 1 March 2023
|
|
|
01 Jul 2022 |
MR01 |
Registration of charge 111350210001, created on 29 June 2022
|
|
|
16 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
|
|
|
11 Apr 2022 |
AD02 |
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to 58a Bronsart Road London SW6 6AA
|
|
|
11 Apr 2022 |
AD04 |
Register(s) moved to registered office address 58a Bronsart Road London SW6 6AA
|
|
|
11 Feb 2022 |
CH01 |
Director's details changed for Mr Tarun Reddy on 9 February 2022
|
|
|
03 Nov 2021 |
AP01 |
Appointment of Mr James William Maclaurin as a director on 3 November 2021
|
|
|
02 Nov 2021 |
TM01 |
Termination of appointment of James William Maclaurin as a director on 2 November 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
|
|
|
27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
|
|
|
27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
|
|
|
24 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 July 2021
|
|
|
30 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Create new class of share 17/12/2020
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|