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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17 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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16 Jan 2025 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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29 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2024 |
PSC07 |
Cessation of Rajiv Vinod Lakhani as a person with significant control on 7 November 2024
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18 Nov 2024 |
PSC07 |
Cessation of Amit Piyush Chohan as a person with significant control on 7 November 2024
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18 Nov 2024 |
PSC07 |
Cessation of Aarti Lakhani as a person with significant control on 7 November 2024
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18 Nov 2024 |
PSC02 |
Notification of Lacker Bidco Limited as a person with significant control on 7 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Rajiv Vinod Lakhani as a director on 7 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mr Neil Keith Joseph Laycock as a director on 7 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Aarti Lakhani as a director on 7 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Kaushika Chohan as a director on 7 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Amit Piyush Chohan as a director on 7 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mr James Sanjay Bodha as a director on 7 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 1507 Melton Road Queniborough LE7 3FP United Kingdom to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 18 November 2024
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18 Nov 2024 |
MR04 |
Satisfaction of charge 114055410001 in full
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24 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2021
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2021
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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26 Sep 2024 |
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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25 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2021
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19 Sep 2024 |
PSC07 |
Cessation of Kaushika Chohan as a person with significant control on 18 September 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2021
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