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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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20 May 2024 |
SH19 |
Statement of capital on 20 May 2024
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20 May 2024 |
SH20 |
Statement by Directors
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20 May 2024 |
CAP-SS |
Solvency Statement dated 17/05/24
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 May 2024 |
CH01 |
Director's details changed for Mr Rajesh Prabhashanker Bhogaita on 13 May 2024
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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08 Mar 2023 |
CH01 |
Director's details changed for Raj Bhogaita on 1 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Raj Bhogaita as a director on 1 February 2023
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30 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Nov 2022 |
TM01 |
Termination of appointment of Bill Joseph Power as a director on 31 October 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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15 Aug 2022 |
AP01 |
Appointment of Mr Martin Somerville as a director on 5 August 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Vincent Antoine Luc Simonetti as a director on 1 April 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Bill Joseph Power as a director on 12 February 2022
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04 Nov 2021 |
AD01 |
Registered office address changed from 17 Connaught Place London W2 2ES United Kingdom to Cygnus Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 4 November 2021
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 31/08/2021
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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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
SH02 |
Consolidation of shares on 31 August 2021
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Steven Paul Brown as a director on 31 August 2021
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07 Sep 2021 |
MR01 |
Registration of charge 135098350001, created on 31 August 2021
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