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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20 Oct 2024 |
SH08 |
Change of share class name or designation
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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08 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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29 May 2024 |
MR01 |
Registration of charge 129226660002, created on 20 May 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Gurjoat Singh Padda on 8 September 2023
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11 Sep 2023 |
CH03 |
Secretary's details changed for Mr Sumudu Dharmasiri on 8 September 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mr Gurjoat Singh Padda as a person with significant control on 8 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Nigel George Griffiths on 8 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Sumudu Chamara Dharmasiri on 8 September 2023
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08 Sep 2023 |
PSC04 |
Change of details for Mr Sumudu Chamara Dharmasiri as a person with significant control on 8 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Old Station House Station Approach Swindon Wiltshire SN1 3DU on 8 September 2023
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21 Jun 2023 |
MR01 |
Registration of charge 129226660001, created on 14 June 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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11 May 2022 |
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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RES13 ‐
Expand option pool 03/05/2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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06 Jul 2021 |
MA |
Memorandum and Articles of Association
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06 Jul 2021 |
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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25 Jun 2021 |
AP01 |
Appointment of Mr Nigel George Griffiths as a director on 25 June 2021
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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29 Apr 2021 |
SH02 |
Sub-division of shares on 8 April 2021
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22 Apr 2021 |
SH02 |
Sub-division of shares on 8 April 2021
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