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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15 Jul 2024 |
CH01 |
Director's details changed for Mr Jean Nehme on 15 July 2024
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16 Feb 2024 |
AP01 |
Appointment of Ms. Sarah Kerruish as a director on 30 November 2023
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16 Feb 2024 |
AP01 |
Appointment of Mr Jean Nehme as a director on 30 November 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 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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26 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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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2023
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21 Jun 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr Saahil Nikhil Mehta as a person with significant control on 19 June 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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03 Feb 2023 |
AP01 |
Appointment of Gautam Kainth as a director on 16 January 2023
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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24 Jan 2023 |
PSC04 |
Change of details for Mr Saahil Nikhil Mehta as a person with significant control on 16 January 2023
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
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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16 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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16 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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11 Jan 2023 |
SH02 |
Sub-division of shares on 29 September 2020
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 29/09/2022
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20 Dec 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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19 Dec 2022 |
MA |
Memorandum and Articles of Association
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19 Dec 2022 |
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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22 Nov 2022 |
AD01 |
Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to 20-22 Wenlock Road London N1 7GU on 22 November 2022
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04 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2022
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