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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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19 Jul 2024 |
PSC04 |
Change of details for Mr Amit Kumar Sahni as a person with significant control on 19 July 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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15 Sep 2022 |
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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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Amit Kumar Sahni on 16 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 16 March 2022
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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16 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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