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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03 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2024
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03 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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31 Dec 2024 |
AP01 |
Appointment of Amit Ravi Kapur as a director on 5 November 2024
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05 Dec 2024 |
AP01 |
Appointment of Mr Oliver Plunkett as a director on 26 November 2024
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 03/01/2025.
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10 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2024 |
MA |
Memorandum and Articles of Association
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22 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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04 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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21 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mark William Ruffell as a director
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13 Sep 2023 |
AP01 |
Appointment of Mark William Ruffell as a director on 5 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 21/09/2023.
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26 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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03 Mar 2023 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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06 Oct 2022 |
MR01 |
Registration of charge 126032510001, created on 5 October 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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