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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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Naveed Qayyum on 28 April 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
MA |
Memorandum and Articles of Association
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23 Jun 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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23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2020
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23 Jun 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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23 Jun 2020 |
MA |
Memorandum and Articles of Association
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23 Jun 2020 |
MA |
Memorandum and Articles of Association
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04 Jun 2020 |
MR04 |
Satisfaction of charge 112959300001 in full
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04 May 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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29 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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03 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2020 |
SH02 |
Sub-division of shares on 17 December 2019
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03 Jan 2020 |
SH08 |
Change of share class name or designation
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Jan 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 17 December 2019
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02 Jan 2020 |
TM01 |
Termination of appointment of Oliver Kruc as a director on 17 December 2019
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18 Dec 2019 |
MR01 |
Registration of charge 112959300001, created on 17 December 2019
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Suite 51, Lake View House Tournament Fields Wilton Drive Warwick CV34 6RG England to 4 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 1 October 2019
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