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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30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2025
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17 Jan 2025 |
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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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2024
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13 Dec 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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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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28 Nov 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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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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30 Oct 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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19 Sep 2024 |
TM01 |
Termination of appointment of Sonam Kapoor Ahuja as a director on 9 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Anand Sonam Ahuja as a director on 9 September 2024
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
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12 Jul 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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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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21 May 2024 |
PSC01 |
Notification of Harish Ahuja as a person with significant control on 20 May 2024
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21 May 2024 |
PSC07 |
Cessation of Sonam Kapoor Ahuja as a person with significant control on 20 May 2024
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21 May 2024 |
AP01 |
Appointment of Rajeev Hebbar as a director on 20 May 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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19 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
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19 Apr 2024 |
AD02 |
Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
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27 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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21 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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