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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21 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2024
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19 Nov 2024 |
CS01 |
07/11/24 Statement of Capital gbp 37.38565
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/11/2024
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Feb 2024 |
AP01 |
Appointment of Mr Irinbir Maini as a director on 31 January 2024
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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08 Jan 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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29 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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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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31 Jul 2022 |
CH01 |
Director's details changed for Mr Julian Liban on 31 July 2022
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31 Jul 2022 |
PSC04 |
Change of details for Mr Julian Liban as a person with significant control on 31 July 2022
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31 Jul 2022 |
AD01 |
Registered office address changed from , 4 Heath Square Boltro Road, Haywards Heath, RH16 1BL, England to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 31 July 2022
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29 Jul 2022 |
PSC07 |
Cessation of Guy Stephen Laurie as a person with significant control on 30 June 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Guy Stephen Laurie as a director on 30 June 2022
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