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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02 Jan 2025 |
TM01 |
Termination of appointment of Graham Stuart Cundick as a director on 10 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mr Sanjay Ashok Shah as a director on 25 November 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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23 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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11 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Jun 2024 |
TM01 |
Termination of appointment of Dorcasse Essomba as a director on 10 May 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen Arthur William Hudson on 23 February 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Graham Stuart Cundick on 23 February 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mrs Dorcasse Essomba on 23 February 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Zafarullah Karim on 23 February 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Stephen Arthur William Hudson as a director on 23 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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01 Feb 2024 |
AP01 |
Appointment of Mr Graham Stuart Cundick as a director on 30 January 2024
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27 Jun 2023 |
TM01 |
Termination of appointment of Ambroise Marco Owona- Essomba as a director on 21 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mrs Dorcasse Essomba as a director on 21 June 2023
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02 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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10 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Jan 2023 |
PSC07 |
Cessation of Esso Systems Limited as a person with significant control on 13 October 2022
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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