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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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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08 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
RESOLUTIONS |
Resolutions
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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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21 Mar 2024 |
AP01 |
Appointment of Mr Neer Mahendrakumar Nagda as a director on 21 March 2024
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Article 13 of the new articles shall not apply to the allotment of shares or grant of rights 22/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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20 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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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Aug 2022 |
AP01 |
Appointment of Mr Timothy Michael Cartledge as a director on 6 July 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Balraj Bassi on 18 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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18 Aug 2022 |
PSC02 |
Notification of Ipgl Limited as a person with significant control on 6 July 2022
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18 Aug 2022 |
PSC04 |
Change of details for Mr Alexei Jiltsov as a person with significant control on 6 July 2022
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18 Aug 2022 |
PSC04 |
Change of details for Mr Balraj Bassi as a person with significant control on 6 July 2022
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05 Aug 2022 |
SH08 |
Change of share class name or designation
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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19 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
PSC04 |
Change of details for Mr Alexei Jiltsov as a person with significant control on 23 June 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Balraj Bassi as a person with significant control on 23 June 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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