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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16 Jan 2025 |
CH01 |
Director's details changed for Mr Mark Lawrence Hunt on 15 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for John Alexander Keith Henderson on 15 January 2025
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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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03 Oct 2024 |
CH01 |
Director's details changed for John Alexander Keith Henderson on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Lawrence Hunt on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Aditya Kamlesh Nawab on 3 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Aditya Kamlesh Nawab on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Lawrence Hunt on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Aditya Kamlesh Nawab on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for John Alexander Keith Henderson on 2 October 2024
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Feb 2024 |
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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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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24 Nov 2023 |
PSC04 |
Change of details for Mr Aditya Kamlesh Nawab as a person with significant control on 24 November 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Aditya Kamlesh Nawab on 1 October 2023
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01 Oct 2023 |
CH01 |
Director's details changed for Mr Aditya Kamlesh Nawab on 1 October 2023
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01 Oct 2023 |
CH01 |
Director's details changed for John Alexander Keith Henderson on 1 October 2023
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01 Oct 2023 |
AP01 |
Appointment of Mr Mark Lawrence Hunt as a director on 1 October 2023
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17 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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30 Jun 2022 |
CH01 |
Director's details changed for John Alexander Keith Henderson on 30 June 2022
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