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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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
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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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of Daphne Vassiliades as a director on 12 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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05 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Apr 2023 |
PSC07 |
Cessation of Daphne Vassiliades as a person with significant control on 5 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of Hendryks Services Limited as a person with significant control on 5 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of Thomas Edward Michael Allason as a person with significant control on 5 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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28 Jun 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 30 June 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2020 |
AP01 |
Appointment of Mr Sachin Kukadia as a director on 6 September 2020
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