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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24 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Solomon Goldwyn as a director
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21 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Amit Singh as a director on 17 July 2024
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27 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/06/2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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22 May 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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31 Oct 2023 |
MR04 |
Satisfaction of charge 119203130001 in full
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14 Sep 2023 |
AP01 |
Appointment of Solomon Goldwyn as a director on 20 July 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 24/01/2025
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14 Sep 2023 |
TM01 |
Termination of appointment of Charles James Ronald Gower as a director on 21 July 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Roger Alistair Swift as a director on 21 July 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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27 Jul 2023 |
PSC04 |
Change of details for Benjamin Blake Massey as a person with significant control on 27 July 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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11 May 2023 |
TM02 |
Termination of appointment of Cooper Faure Limited as a secretary on 9 May 2023
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27 Mar 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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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
PSC04 |
Change of details for Mr Benjamin Blake Massey as a person with significant control on 24 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Benjamin Blake Massey on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Roger Alistair Swift on 3 March 2023
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