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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19 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision 05/06/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 June 2024
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 18/06/24.
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12 Jun 2024 |
SH02 |
Sub-division of shares on 5 June 2024
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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18 Oct 2023 |
AP01 |
Appointment of Mr Stephen Michael Wong as a director on 21 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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03 Apr 2023 |
PSC04 |
Change of details for Mr James Sebastian Sasha Lewis as a person with significant control on 24 February 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Suneet Shukla Shivaprasad as a person with significant control on 24 February 2023
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30 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2023 |
SH08 |
Change of share class name or designation
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30 Mar 2023 |
SH02 |
Sub-division of shares on 22 March 2023
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 22/03/2023
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28 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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24 Mar 2023 |
TM01 |
Termination of appointment of Nathaniel Charles Milner as a director on 22 March 2023
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24 Mar 2023 |
PSC07 |
Cessation of Nathaniel Milner as a person with significant control on 22 March 2023
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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10 Feb 2022 |
PSC01 |
Notification of Nathaniel Milner as a person with significant control on 27 November 2021
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10 Feb 2022 |
PSC01 |
Notification of Suneet Shivaprasad as a person with significant control on 27 November 2021
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10 Feb 2022 |
PSC01 |
Notification of James Sebastian Sasha Lewis as a person with significant control on 27 November 2021
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10 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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