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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30 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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04 Dec 2024 |
MA |
Memorandum and Articles of Association
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Oliver Nicholas Hammond as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Michael Burnett as a director on 20 June 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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09 May 2024 |
PSC04 |
Change of details for Mr Asheque Shams as a person with significant control on 2 May 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Dan Smith as a director on 14 April 2024
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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11 Apr 2024 |
SH08 |
Change of share class name or designation
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11 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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27 Mar 2024 |
MR01 |
Registration of charge 140233010002, created on 26 March 2024
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Asheque Shams on 4 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from 54 Cornwall Gardens London SW7 4BG United Kingdom to Pavilion 96 Kensington High Street London W8 4SG on 4 March 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mr Asheque Shams as a person with significant control on 4 March 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Simon John Russell as a director on 20 November 2023
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