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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20 Feb 2025 |
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 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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26 Feb 2024 |
PSC04 |
Change of details for Mr Varun Sarwal as a person with significant control on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Varun Sarwal on 26 February 2024
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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16 Jan 2023 |
AD01 |
Registered office address changed from The Light Box 111 Power Road Chiswick London W4 5PY United Kingdom to The Light Box, Unit 115 111 Power Road Chiswick London W4 5PY on 16 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from 2B Duncan Road Richmond TW9 2JD England to The Light Box 111 Power Road Chiswick London W4 5PY on 16 January 2023
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12 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Stephen Digby Bullock as a director on 17 June 2021
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29 Jul 2021 |
SH02 |
Sub-division of shares on 16 June 2021
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div 16/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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08 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Derek Bekoe as a director on 19 October 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Varun Sarwal on 25 August 2020
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07 Sep 2020 |
AP01 |
Appointment of Mr Derek Bekoe as a director on 25 August 2020
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