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 Jan 2025 |
MR01 |
Registration of charge 135085580002, created on 18 December 2024
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23 Dec 2024 |
MR04 |
Satisfaction of charge 135085580001 in full
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29 Nov 2024 |
AP01 |
Appointment of Mr David Fisher as a director on 6 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Sunil Jindal as a director on 6 November 2024
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29 Nov 2024 |
PSC04 |
Change of details for Mr Varun Bhanot as a person with significant control on 6 November 2024
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
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29 Nov 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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16 May 2024 |
MR01 |
Registration of charge 135085580001, created on 13 May 2024
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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06 Apr 2022 |
PSC04 |
Change of details for Mr Varun Bhanot as a person with significant control on 4 April 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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01 Apr 2022 |
SH02 |
Sub-division of shares on 18 March 2022
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 18/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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