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 Nov 2024 |
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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27 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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09 Oct 2024 |
AP01 |
Appointment of Mr Abhinav Puri as a director on 1 June 2024
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16 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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10 Dec 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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27 Nov 2023 |
AD01 |
Registered office address changed from 9 Elm Road New Malden KT3 3HB England to 17 Hazelwood Avenue Morden SM4 5RS on 27 November 2023
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25 Oct 2023 |
SH02 |
Sub-division of shares on 17 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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13 Oct 2023 |
PSC01 |
Notification of Ajay Goel as a person with significant control on 4 October 2023
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13 Oct 2023 |
PSC01 |
Notification of Umair Aamir Khan as a person with significant control on 4 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Andrew Gordon Cowen as a director on 3 October 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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15 Sep 2023 |
PSC07 |
Cessation of Andrew Gordon Cowen as a person with significant control on 15 September 2023
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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15 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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03 Aug 2023 |
PSC01 |
Notification of Andrew Cowen as a person with significant control on 28 July 2023
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03 Aug 2023 |
PSC07 |
Cessation of Bluespark Commercial Strategy as a person with significant control on 28 July 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Ajay Karan Goel as a director on 28 July 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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