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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25 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2024 |
AP01 |
Appointment of Mr Matthew James Faulkner as a director on 16 October 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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29 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 May 2023 |
PSC04 |
Change of details for Mr Joel Viraj Gujral as a person with significant control on 26 October 2022
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Samuel Thomas Maidment Norman as a director on 9 February 2023
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02 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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20 Dec 2021 |
AD01 |
Registered office address changed from 44 Tempest Mead North Weald Epping CM16 6DY England to C/O Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF on 20 December 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr James Robert Lock as a director on 22 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Arpit Gupta as a director on 21 October 2021
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07 Aug 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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17 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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