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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14 Aug 2024 |
MR01 |
Registration of charge 119570970005, created on 31 July 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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25 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
MR01 |
Registration of charge 119570970004, created on 9 March 2023
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03 Oct 2022 |
SH19 |
Statement of capital on 3 October 2022
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03 Oct 2022 |
SH20 |
Statement by Directors
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03 Oct 2022 |
CAP-SS |
Solvency Statement dated 02/10/22
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 02/10/2022
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RES06 ‐
Resolution of reduction in issued share capital
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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28 Feb 2022 |
TM02 |
Termination of appointment of Aaditya Chintalapati as a secretary on 28 February 2022
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19 Jan 2022 |
MR04 |
Satisfaction of charge 119570970001 in full
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15 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Dec 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Nov 2021 |
MR01 |
Registration of charge 119570970002, created on 2 November 2021
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09 Nov 2021 |
MR01 |
Registration of charge 119570970003, created on 2 November 2021
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19 Oct 2021 |
AP01 |
Appointment of Paul Martyn Roger Tanner as a director on 13 October 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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17 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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07 Nov 2019 |
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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17 Oct 2019 |
MR01 |
Registration of charge 119570970001, created on 17 October 2019
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