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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Oct 2024 |
AP01 |
Appointment of Mr Aitua Ekhase as a director on 15 October 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Marc Suss on 4 December 2023
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19 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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19 Sep 2023 |
PSC07 |
Cessation of Sarvapali Dyanand Ramchurn as a person with significant control on 14 July 2023
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19 Sep 2023 |
PSC07 |
Cessation of Stewart Michael Dodd as a person with significant control on 14 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Stewart Michael Dodd on 1 February 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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16 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 31/05/2023
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16 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Actions of all directors and company in relation to sukhmeet sidhu’s 100 growth shares of £0.01 each be approved/ all actions of the directors and company in relation to the issue and allotment of various shares be ratified, confirmed and approved/ second filing of SH01 forms be confirmed and approved and actions of director’s and company in relation to filing be ratified/ company business. 30/09/2022
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18 Oct 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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25 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 May 2021
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24 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 June 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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23 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2021
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23 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 May 2021
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22 Aug 2022 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 19 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from Suite 1 Butlers Wharf 40 Shad Thames London SE1 2YA England to 1 Fleet Place London EC4M 7WS on 22 August 2022
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24/08/2022.
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