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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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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17 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Aug 2021 |
PSC07 |
Cessation of Pat Morrish as a person with significant control on 2 June 2021
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16 Aug 2021 |
PSC07 |
Cessation of Mark Andrew Budd as a person with significant control on 2 June 2021
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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29 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 August 2021
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15 Feb 2021 |
PSC01 |
Notification of Mark Budd as a person with significant control on 26 January 2021
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12 Feb 2021 |
PSC07 |
Cessation of Suntharesan Padmanathan as a person with significant control on 26 January 2021
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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05 Aug 2020 |
MA |
Memorandum and Articles of Association
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2020 |
RP04AP01 |
Second filing for the appointment of Suntharesan Padmanathan as a director
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26 May 2020 |
PSC01 |
Notification of Pat Morrish as a person with significant control on 27 January 2020
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26 May 2020 |
PSC01 |
Notification of Suntharesan Padmanathan as a person with significant control on 27 January 2020
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26 May 2020 |
PSC07 |
Cessation of Rachel Catherine Gundry as a person with significant control on 26 May 2020
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06 May 2020 |
AP01 |
Appointment of Simon Morrish as a director on 18 February 2020
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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28 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 January 2020
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24 Feb 2020 |
AP01 |
Appointment of Mr Jaime Alvarez Dominguez as a director on 24 February 2020
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18 Feb 2020 |
AP01 |
Appointment of Youssef Mahmoud as a director on 18 February 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 29/05/2020.
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 28/02/2020.
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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