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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17 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 Feb 2024 |
AP01 |
Appointment of Mr David O'neill as a director on 29 December 2023
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15 Feb 2024 |
TM01 |
Termination of appointment of Niall William Burns as a director on 21 December 2023
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15 Feb 2024 |
AP03 |
Appointment of Mr Jamie Beckland as a secretary on 22 December 2023
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15 Feb 2024 |
TM01 |
Termination of appointment of Michael Engle as a director on 21 December 2023
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15 Feb 2024 |
TM01 |
Termination of appointment of Jamie Beckland as a director on 21 December 2023
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15 Feb 2024 |
TM01 |
Termination of appointment of Symvan Capital Limited as a director on 21 December 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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18 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares 28/12/2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Mayur Upadhyaya on 13 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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09 Jun 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 9 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022
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21 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 February 2022
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21 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2021
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21.02.2022.
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21.02.2022.
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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