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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24 Jan 2025 |
PSC02 |
Notification of Mita Enterprises Ltd as a person with significant control on 24 January 2025
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24 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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20 Dec 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
AP01 |
Appointment of Mr Ross Edward Haworth as a director on 18 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Derek Campbell Bell as a director on 18 November 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Sep 2024 |
AD01 |
Registered office address changed from 3 Clockhouse Close London SW19 5NT England to Sustainable Workspaces County Hall 5th Floor Belvedere Road London SE1 7PB on 4 September 2024
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2024
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class 08/06/2024
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18 Jun 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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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class 08/06/2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from W2-06 Columba House Adastral Park Martlesham IP5 3RE United Kingdom to 3 Clockhouse Close London SW19 5NT on 11 June 2024
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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07 Jun 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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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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24 Jan 2024 |
PSC02 |
Notification of Dcb Enterprises Ltd. as a person with significant control on 23 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of Mitra Ventures Limited as a person with significant control on 23 January 2024
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30 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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