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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13 Jan 2025 |
AP01 |
Appointment of Mr Mir Tauhid Ali as a director on 13 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Troels Jordansen as a director on 13 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Caroline Ann Dunsmore Morgan as a director on 10 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Michal Kowalski as a director on 13 January 2025
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03 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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13 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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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ United Kingdom to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 2 April 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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17 Jul 2023 |
AP01 |
Appointment of Mrs Caroline Ann Dunsmore Morgan as a director on 12 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Michal Kowalski as a director on 12 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of David Shapiro as a director on 3 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Nishit Kotecha as a director on 30 June 2023
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21 Apr 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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06 Apr 2023 |
TM01 |
Termination of appointment of Sandeep Nanda as a director on 1 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Daniel Julian Green as a director on 1 April 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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04 Oct 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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09 Apr 2022 |
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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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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18 Mar 2022 |
AP01 |
Appointment of Professor Rajiv Jalan as a director on 17 March 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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