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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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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25 Jul 2024 |
PSC04 |
Change of details for Mr Sushil Bansal as a person with significant control on 28 September 2021
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25 Jul 2024 |
PSC04 |
Change of details for Mr Jack Marcham as a person with significant control on 28 September 2021
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18 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2023
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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15 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 May 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/08/2023
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05 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
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04 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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24 Oct 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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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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25 Aug 2021 |
SH02 |
Sub-division of shares on 5 August 2021
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17 Aug 2021 |
PSC01 |
Notification of Sushil Bansal as a person with significant control on 4 August 2021
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Sushil Bansal as a director on 4 August 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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12 Jul 2021 |
PSC01 |
Notification of Jack Marcham as a person with significant control on 12 July 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr Jack Marcham as a director on 12 July 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Fabien Francis Saujot as a director on 12 July 2021
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12 Jul 2021 |
PSC07 |
Cessation of Fabien Francis Saujot as a person with significant control on 12 July 2021
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