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 Apr 2024 |
PSC04 |
Change of details for Mr Kane Alan St Quintin as a person with significant control on 5 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Ms Hanel Basant Baveja on 29 January 2024
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15 Mar 2024 |
AP01 |
Appointment of Ms Hanel Basant Baveja as a director on 29 January 2024
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14 Mar 2024 |
SH08 |
Change of share class name or designation
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14 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Kane St Quintin on 5 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Kiln House Kiln House Pottergate Norwich Norfolk NR2 1DX England to Kiln House Pottergate Norwich Norfolk NR2 1DX on 5 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from 727 - 729 High Road London N12 0BP England to Kiln House Kiln House Pottergate Norwich Norfolk NR2 1DX on 5 February 2024
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Kane St Quintin as a person with significant control on 1 March 2022
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17 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from Seymour House 30-34 Muspole Street Norwich NR3 1DJ England to 727 - 729 High Road London N12 0BP on 20 December 2022
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02 Dec 2022 |
SH02 |
Sub-division of shares on 28 February 2022
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02 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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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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28 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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