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 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2024
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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08 May 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
PSC04 |
Change of details for Natasha Thakur as a person with significant control on 8 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of Srijan Kumar Thakur as a person with significant control on 27 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Natasha Smith as a person with significant control on 17 January 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES10 ‐
Resolution of allotment of securities
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23 Feb 2024 |
SH08 |
Change of share class name or designation
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23 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Feb 2024 |
AP01 |
Appointment of Mr Stephen Michael Gray as a director on 9 February 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Ms Emma Jane Hayes as a director on 9 February 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Natasha Smith on 17 January 2024
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15 Aug 2023 |
CH01 |
Director's details changed for Natasha Smith on 15 August 2023
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11 May 2023 |
PSC04 |
Change of details for Mr Srijan Kumar Thakur as a person with significant control on 10 May 2023
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10 May 2023 |
PSC04 |
Change of details for Natasha Smith as a person with significant control on 10 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
PSC07 |
Cessation of Alexander Vijay Smith as a person with significant control on 16 March 2023
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16 Mar 2023 |
PSC01 |
Notification of Srijan Kumar Thakur as a person with significant control on 16 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Piers Cooper as a director on 7 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed
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