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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05 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 May 2024 |
AP01 |
Appointment of Mr David Blake as a director on 23 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Ashish Patel as a director on 23 April 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Miss Shabnam Nida Wazed on 22 February 2024
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22 Feb 2024 |
PSC04 |
Change of details for Miss Shabnam Nida Wazed as a person with significant control on 22 February 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 November 2022
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27 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2022
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27 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 November 2022
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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20 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2022
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01 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/02/2023.
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on the 27/02/2023 and 06/03/2023.
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/2023 and 20/02/2023.
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Suite 6 30-31 Windsor Place Cardiff CF10 3BZ on 3 November 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Nishit Kotecha as a director on 1 September 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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08 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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