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 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Mark Bennett on 14 May 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Pradeep Menon as a director on 17 May 2024
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17 Apr 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 31 October 2024
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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03 Oct 2023 |
AD01 |
Registered office address changed from 38 Seymour Street London W1H 7BP England to 3rd Floor, Birrane House 2 - 4 Southwark Street London SE1 1TQ on 3 October 2023
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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15 Jun 2023 |
SH08 |
Change of share class name or designation
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05 Jun 2023 |
AP01 |
Appointment of Carl Bates as a director on 5 June 2023
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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11 May 2023 |
AD01 |
Registered office address changed from Birrane House Southwark Street 3rd Floor London SE1 1TQ England to 38 Seymour Street London W1H 7BP on 11 May 2023
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05 May 2023 |
AD03 |
Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
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05 May 2023 |
AD02 |
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
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03 May 2023 |
AD01 |
Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to Birrane House Southwark Street 3rd Floor London SE1 1TQ on 3 May 2023
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03 Nov 2022 |
SH08 |
Change of share class name or designation
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03 Nov 2022 |
SH02 |
Sub-division of shares on 7 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Alfred Rene Veerman as a director on 7 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Guy Sochovsky as a director on 7 October 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub divided 07/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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