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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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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01 Aug 2024 |
AP01 |
Appointment of Bao Truong as a director on 30 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Kevin Soule Mahony as a director on 13 June 2024
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28 Dec 2023 |
CH01 |
Director's details changed for Mr Kevin Soule Mahony on 21 November 2023
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 25 June 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Kevin Soule Mahony as a director on 21 November 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Jed Alan Hart as a director on 21 November 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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11 Jul 2023 |
AP01 |
Appointment of Jed Alan Hart as a director on 11 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Timothy Denari as a director on 29 June 2023
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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11 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 July 2022
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/08/22
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01 Aug 2022 |
AP01 |
Appointment of Mr Shehzad Janmohamed as a director on 21 July 2022
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27 Jul 2022 |
MR01 |
Registration of charge 136559390001, created on 21 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Aly Hassanali Moleaina Janmohamed as a director on 21 July 2022
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
TM01 |
Termination of appointment of Martijn Bosch as a director on 13 June 2022
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 17/05/2022
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23 May 2022 |
SH02 |
Sub-division of shares on 17 May 2022
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20 May 2022 |
AA01 |
Current accounting period shortened from 31 October 2022 to 30 June 2022
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19 May 2022 |
PSC05 |
Change of details for Supernova Uk Midco Limited as a person with significant control on 1 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Joshua Charles Spoerri as a director on 7 October 2021
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