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 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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16 Jul 2024 |
SH03 |
Purchase of own shares.
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12 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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21 May 2024 |
TM01 |
Termination of appointment of Gabrielle Marie Audree Bourret-Sicotte as a director on 11 May 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Caroline Grey as a director on 31 March 2024
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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03 Aug 2023 |
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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31 Jul 2023 |
CC04 |
Statement of company's objects
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23 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 May 2023 |
PSC04 |
Change of details for Mr Rajat Sharma as a person with significant control on 31 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Dr Gabrielle Marie Audree Bourret-Sicotte on 31 March 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Rajat Sharma as a person with significant control on 31 March 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Vikash Gupta as a person with significant control on 31 March 2023
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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12 May 2023 |
AP01 |
Appointment of Mrs Caroline Grey as a director on 1 April 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of George Henry Williams as a director on 9 January 2023
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02 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2022 |
CC04 |
Statement of company's objects
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11 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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