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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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Gary O'brien on 1 October 2022
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Shanker Bhupendrabhai Patel on 31 March 2022
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23 Jul 2024 |
PSC04 |
Change of details for Mr Shanker Bhupendrabhai Patel as a person with significant control on 31 March 2022
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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14 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Jun 2024 |
AP01 |
Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Christopher Michael Day as a director on 17 May 2024
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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27 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 May 2023
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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25 Oct 2023 |
MR04 |
Satisfaction of charge 116337080006 in full
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25 Oct 2023 |
MR04 |
Satisfaction of charge 116337080007 in full
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18 Sep 2023 |
AP01 |
Appointment of Sheena Mary Evans as a director on 6 September 2023
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Jun 2023 |
TM01 |
Termination of appointment of Dawn Mary Moore as a director on 20 June 2023
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16 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/03/2024
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04 May 2023 |
AD01 |
Registered office address changed from 2nd Floor Hanger Green London W5 3EL England to Second Floor 12-15 Hanger Green London W5 3EL on 4 May 2023
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11 Apr 2023 |
MR01 |
Registration of charge 116337080009, created on 5 April 2023
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