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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05 Dec 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Keith Breslauer as a director on 27 November 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Ashish Kashyap on 2 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Vaibhav Tiwari on 2 May 2024
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14 May 2024 |
PSC04 |
Change of details for Mr Ashish Kashyap as a person with significant control on 2 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Filip Coen on 2 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Keith Breslauer on 29 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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21 Jul 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 Jun 2023 |
PSC04 |
Change of details for Mr Ashish Kashyap as a person with significant control on 23 May 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Filip Coen as a director on 9 May 2022
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17 May 2022 |
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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RES13 ‐
Re-create new share class 09/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 06/05/2022
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10 May 2022 |
SH02 |
Sub-division of shares on 6 May 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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11 Mar 2022 |
CH01 |
Director's details changed for Vaibhav Tiwari on 11 March 2022
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12 Jul 2021 |
PSC04 |
Change of details for Mr Ashish Kashyap as a person with significant control on 12 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Keith Breslauer on 12 May 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Ashish Kashyap on 12 July 2021
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17 May 2021 |
AP01 |
Appointment of Mr Keith Breslauer as a director on 12 May 2021
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