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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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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12 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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06 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approval of new share class 23/04/2021
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RES12 ‐
Resolution of varying share rights or name
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12 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Apr 2021 |
AP01 |
Appointment of Mrs Marcela Summoogum as a director on 6 April 2021
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11 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Dec 2020 |
SH08 |
Change of share class name or designation
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24 Dec 2020 |
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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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Mohanananthan Kuhananthan as a director on 5 December 2020
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07 Jul 2020 |
CH01 |
Director's details changed for Mr Kelvin Summoogum on 5 June 2020
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05 Jul 2020 |
PSC04 |
Change of details for Mr Kelvin Summoogum as a person with significant control on 5 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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