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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14 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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13 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2024
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06 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 January 2025 to 6 September 2024
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
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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29 Oct 2024 |
SH08 |
Change of share class name or designation
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28 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Oct 2024 |
AP01 |
Appointment of Mr Brett Thomas Reed as a director on 6 September 2024
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23 Oct 2024 |
AP01 |
Appointment of Ms Boon Lin Gue as a director on 6 September 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Natasha Ratanshi as a director on 6 September 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Gabriel Matuschka as a director on 6 September 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Deepali Nangia as a director on 6 September 2024
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11 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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07 Oct 2024 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 2 October 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from 13-21 Curtain Road London EC2A 3LT England to 5 New Street Square London EC4A 3TW on 7 October 2024
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20 Sep 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 January 2025
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20 Sep 2024 |
PSC07 |
Cessation of Natasha Ratanshi as a person with significant control on 6 September 2024
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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27 Aug 2024 |
PSC04 |
Change of details for Mrs Natasha Ratanshi as a person with significant control on 20 October 2022
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27 Aug 2024 |
CH01 |
Director's details changed
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19 Aug 2024 |
AP01 |
Appointment of Mr Deepali Nangia as a director on 3 October 2022
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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