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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07 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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05 Mar 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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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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23 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 2 April 2022
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Almack House 28 King Street London SW1Y 6QW United Kingdom to 13 Flemming Court Castleford WF10 5HW on 6 June 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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07 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of David Vincent Reis as a director on 2 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Adarsh Kumar Sarma as a director on 2 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Roger Peter Teasdale as a director on 2 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Paul William Teasdale as a director on 2 August 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Adarsh Kumar Sarma on 6 May 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Director Adarsh Kumar Sarma on 6 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of David Jeffrey Sreter as a director on 6 May 2021
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12 May 2021 |
TM01 |
Termination of appointment of Michael Stephen Thompson as a director on 6 May 2021
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12 May 2021 |
AP01 |
Appointment of Director Adarsh Kumar Sarma as a director on 6 May 2021
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