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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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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27 Feb 2023 |
PSC04 |
Change of details for a person with significant control
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20 Feb 2023 |
CH03 |
Secretary's details changed for Mr Pawanjit Singh Basra on 20 February 2023
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12 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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09 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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07 Feb 2023 |
AP03 |
Appointment of Mr Pawanjit Singh Basra as a secretary on 7 February 2023
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04 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2022
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23 Jan 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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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2023 |
SH08 |
Change of share class name or designation
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Oct 2022 |
MR01 |
Registration of charge 121844490003, created on 12 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Ranjit Bahia on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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