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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Aug 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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29 Aug 2024 |
MR01 |
Registration of charge 139284330001, created on 28 August 2024
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20 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2024
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from Church Barns Ware Road Widford Ware SG12 8RL England to 400 Capability Green Ground Floor Capability Green Luton Bedfordshire LU1 3LU on 5 August 2024
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02 Aug 2024 |
PSC07 |
Cessation of Luis Desouza as a person with significant control on 1 August 2024
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02 Aug 2024 |
PSC07 |
Cessation of Audrey De Souza as a person with significant control on 1 August 2024
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02 Aug 2024 |
PSC02 |
Notification of Rmg Emea Holdings Limited as a person with significant control on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Luis Desouza as a director on 1 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Stuart James Mitchell as a director on 1 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Ankur Ahlowalia as a director on 1 August 2024
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08 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2024
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08 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2023
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08 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2022
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08 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 July 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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02 Jul 2024 |
PSC01 |
Notification of Audrey De Souza as a person with significant control on 25 June 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Luis Desouza as a person with significant control on 25 June 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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21 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 28 February 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 08/07/2024 And again 0N 20/08/2024
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