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 Jan 2023 |
PSC07 |
Cessation of Lakhvinder Singh Khera as a person with significant control on 25 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Sian Sanghera as a director on 23 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Lakhvinder Singh Khera as a director on 23 May 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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24 Mar 2022 |
PSC01 |
Notification of Lakhvinder Singh Khera as a person with significant control on 24 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Sian Sanghera as a person with significant control on 24 March 2022
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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03 Mar 2022 |
SH08 |
Change of share class name or designation
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2021
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21 Jan 2022 |
TM01 |
Termination of appointment of Michael Robert Broadhurst as a director on 15 November 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Peter George Ka-Yin Bachmann as a director on 14 May 2021
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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14 May 2021 |
MR01 |
Registration of charge 113747460001, created on 14 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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07 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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24 Mar 2021 |
PSC07 |
Cessation of Sundeep Thind as a person with significant control on 23 March 2021
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24 Mar 2021 |
PSC01 |
Notification of Sian Sanghera as a person with significant control on 23 March 2021
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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07 Jan 2021 |
AP01 |
Appointment of Miss Sian Sanghera as a director on 7 January 2021
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20 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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