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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27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Dec 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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26 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from 1 New Fetter Lane (Third Floor) London EC4A 1AN England to 2 George Street Grays RM17 6LY on 4 September 2024
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19 Aug 2024 |
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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15 Aug 2024 |
MA |
Memorandum and Articles of Association
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15 Aug 2024 |
PSC01 |
Notification of Anowar Hossain as a person with significant control on 30 July 2024
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14 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 August 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Sam Watson as a director on 11 July 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Chaitanya Patel as a director on 11 July 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Benjamin David Jemphrey Kent as a director on 11 July 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Goutham Gorti as a director on 11 July 2024
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13 Feb 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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12 Feb 2024 |
MA |
Memorandum and Articles of Association
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12 Feb 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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RES10 ‐
Resolution of allotment of securities
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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05 Oct 2023 |
TM01 |
Termination of appointment of William Delylle as a director on 1 June 2023
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03 Oct 2023 |
AP01 |
Appointment of Chaitanya Patel as a director on 21 July 2023
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03 Oct 2023 |
AP01 |
Appointment of Goutham Gorti as a director on 21 July 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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11 Nov 2022 |
CH01 |
Director's details changed for Mr William Delylle on 11 November 2022
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