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 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2024
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09 May 2024 |
AA |
Full accounts made up to 30 June 2023
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09 May 2024 |
PSC08 |
Notification of a person with significant control statement
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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07 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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06 Jun 2023 |
PSC07 |
Cessation of Dwight Patrick Mighty as a person with significant control on 6 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of Aditya Chathli as a person with significant control on 6 June 2023
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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07 Oct 2022 |
MAR |
Re-registration of Memorandum and Articles
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07 Oct 2022 |
BS |
Balance Sheet
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07 Oct 2022 |
AUDR |
Auditor's report
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07 Oct 2022 |
AUDS |
Auditor's statement
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07 Oct 2022 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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07 Oct 2022 |
RR01 |
Re-registration from a private company to a public company
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03 Aug 2022 |
AP03 |
Appointment of Mr Dwight Mighty as a secretary on 26 July 2022
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18 Jul 2022 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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21 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2021
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21 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 August 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-create new share class 11/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2021 |
AP01 |
Appointment of Adi Zuloff-Shani as a director on 16 November 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/12/2021.
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