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 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Nov 2023 |
PSC07 |
Cessation of Jay Mahesh Patel as a person with significant control on 8 July 2022
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10 Nov 2023 |
PSC07 |
Cessation of Jankee Patel as a person with significant control on 8 July 2022
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10 Nov 2023 |
PSC02 |
Notification of Rbc Trustees (Jersey) Limited as Trustee of the Elm Trust as a person with significant control on 8 July 2022
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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16 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 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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30 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Michael Robert Lingens as a director on 13 July 2022
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20 Apr 2022 |
MR01 |
Registration of charge 137979300001, created on 8 April 2022
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31 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 March 2022
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24 Mar 2022 |
SH02 |
Sub-division of shares on 17 March 2022
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 17/03/2022
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 17/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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20 Mar 2022 |
AP01 |
Appointment of Miss Jankee Patel as a director on 17 March 2022
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20 Mar 2022 |
PSC01 |
Notification of Jankee Patel as a person with significant control on 17 March 2022
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20 Mar 2022 |
PSC04 |
Change of details for Mr Jay Mahesh Patel as a person with significant control on 17 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr Paul Valentine Nicholls as a director on 17 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr John Neal Alflatt as a director on 17 March 2022
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