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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30 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Sep 2024 |
PSC07 |
Cessation of Abhinavan Thanendran as a person with significant control on 16 July 2024
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30 Sep 2024 |
PSC07 |
Cessation of Neil Shah as a person with significant control on 16 July 2024
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11 Sep 2024 |
SH08 |
Change of share class name or designation
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11 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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31 Jul 2024 |
MA |
Memorandum and Articles of Association
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New classes of shares 12/07/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2024 |
AP01 |
Appointment of Mr Daniel David Waterhouse as a director on 16 July 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Abhinavan Thanendran on 1 July 2024
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10 Jul 2024 |
PSC04 |
Change of details for Mr Abhinavan Thanendran as a person with significant control on 1 July 2024
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19 Jun 2024 |
AA |
Micro company accounts made up to 31 July 2023
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2024
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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24 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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24 Jul 2023 |
PSC04 |
Change of details for Mr Abhinavan Thanendran as a person with significant control on 7 July 2021
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24 Jul 2023 |
PSC04 |
Change of details for Mr Neil Shah as a person with significant control on 7 July 2021
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21 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Neil Shah on 1 September 2021
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08 Aug 2022 |
PSC04 |
Change of details for Mr Neil Shah as a person with significant control on 1 September 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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30 Jun 2022 |
PSC04 |
Change of details for Mr Abhinavan Thanendran as a person with significant control on 1 September 2021
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Abhinavan Thanendran on 1 September 2021
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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