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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28 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 December 2024
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14 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2024
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ANNOTATION
Clarification a Second Filed SH01 was registered on 28/01/25
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14 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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21 Nov 2024 |
AP01 |
Appointment of Everett Weston Fieldgate as a director on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Kamal Kant Zaverchand Shah as a director on 29 October 2024
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29 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2024
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29 Jul 2024 |
SH03 |
Purchase of own shares.
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
MR01 |
Registration of charge 130635210002, created on 11 April 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from 2nd Floor, Roding House 2 Cambridge Road Barking Essex IG11 8NL United Kingdom to 7th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA on 12 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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18 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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24 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2023 |
SH08 |
Change of share class name or designation
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21 Apr 2022 |
SH08 |
Change of share class name or designation
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13 Apr 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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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2022 |
TM01 |
Termination of appointment of Balal Aqil as a director on 6 April 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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07 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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06 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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