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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15 Jan 2025 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2025
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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09 Nov 2022 |
SH08 |
Change of share class name or designation
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04 Nov 2022 |
PSC07 |
Cessation of Jay Lakhani as a person with significant control on 24 October 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location Flat 49, Studley Court Prime Meridian Walk London E14 2DA
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01 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location Flat 49, Studley Court Prime Meridian Walk London E14 2DA
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01 Jul 2022 |
AD02 |
Register inspection address has been changed from Flat 49, Studley Court Prime Meridian Walk London E14 2DA England to Flat 49, Studley Court Prime Meridian Walk London E14 2DA
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01 Jul 2022 |
AD02 |
Register inspection address has been changed to Flat 49, Studley Court Prime Meridian Walk London E14 2DA
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01 Jul 2022 |
TM01 |
Termination of appointment of Jay Lakhani as a director on 30 June 2022
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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16 May 2022 |
CH01 |
Director's details changed for Mr Dominic John Keen on 18 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Dominic John Keen as a director on 17 March 2022
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19 Jan 2022 |
SH08 |
Change of share class name or designation
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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13 Dec 2021 |
PSC01 |
Notification of Jay Lakhani as a person with significant control on 4 December 2021
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