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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06 Feb 2025 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 31 December 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jul 2023 |
PSC02 |
Notification of Sabre Corporation as a person with significant control on 30 June 2023
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06 Jul 2023 |
PSC07 |
Cessation of Amy Louise Read as a person with significant control on 30 June 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 49 Greek Street London W1D 4EG England to 1 Church Road Richmond Surrey TW9 2QE on 4 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Superseed Ventures Llp as a director on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Amy Louise Read as a director on 30 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Sohail Mendis on 4 July 2023
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04 Jul 2023 |
TM02 |
Termination of appointment of Stephen Farra Associates Limited as a secretary on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Sohail Rehmat Qureshi as a director on 30 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Sohail Mendis as a director on 30 June 2023
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21 Jun 2023 |
PSC04 |
Change of details for Ms Amy Louise Read as a person with significant control on 14 June 2023
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21 Jun 2023 |
PSC04 |
Change of details for Ms Amy Louise Read as a person with significant control on 14 June 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Ms Amy Louise Read on 14 June 2023
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21 Jun 2023 |
AP04 |
Appointment of Stephen Farra Associates Limited as a secretary on 16 June 2023
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06 Jun 2023 |
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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05 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Sohail Rehmat Qureshi as a director on 1 November 2022
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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11 Nov 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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