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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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Elizabeth Vincent as a director on 18 September 2024
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02 Sep 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Elizabeth Vincent on 23 April 2024
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22 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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06 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Oct 2023 |
AP01 |
Appointment of Elizabeth Vincent as a director on 10 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Dharmesh Chandrakant Raithatha as a director on 10 October 2023
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 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 Memorandum and/or Articles of Association
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15 Apr 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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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2023
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09 Feb 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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31 Jan 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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29 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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29 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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10 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 November 2022
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10 Nov 2022 |
SH03 |
Purchase of own shares.
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Nov 2022 |
PSC01 |
Notification of Sally Marnan as a person with significant control on 3 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Sally Marnan as a director on 3 November 2022
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06 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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