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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08 Nov 2024 |
AP01 |
Appointment of Mr Adil Aziz Mohammed as a director on 8 April 2024
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22 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2022
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18 Oct 2024 |
PSC04 |
Change of details for Mr Antony Jerome Vallee as a person with significant control on 30 September 2019
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Christopher John Holdsworth on 6 October 2024
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2024
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: apprtoval of new share class 09/11/2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Christopher John Holdsworth as a director on 10 August 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Jacob Kalliath as a director on 10 August 2023
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
AD01 |
Registered office address changed from 24 Holborn Viaduct International House London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 13 September 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 September 2022
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28 Jul 2023 |
SH02 |
Sub-division of shares on 18 June 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 31/07/2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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25 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 September 2022
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