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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13 Jul 2026 |
MR04 |
Satisfaction of charge 6 in full
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13 Jul 2026 |
MR04 |
Satisfaction of charge 5 in full
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13 Jul 2026 |
MR04 |
Satisfaction of charge 4 in full
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13 Jul 2026 |
MR04 |
Satisfaction of charge 3 in full
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13 Jul 2026 |
MR04 |
Satisfaction of charge 2 in full
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13 Jul 2026 |
MR04 |
Satisfaction of charge 1 in full
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02 Feb 2026 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2026 |
MA |
Memorandum and Articles of Association
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19 Dec 2025 |
TM01 |
Termination of appointment of Supraj Ram Rajagopalan as a director on 17 December 2025
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23 Oct 2025 |
CS01 |
Confirmation statement made on 9 October 2025 with no updates
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09 Oct 2025 |
MR01 |
Registration of charge 021929370058, created on 30 September 2025
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03 Oct 2025 |
MR01 |
Registration of charge 021929370057, created on 30 September 2025
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03 Oct 2025 |
MR01 |
Registration of charge 021929370056, created on 30 September 2025
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03 Oct 2025 |
MR01 |
Registration of charge 021929370055, created on 30 September 2025
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03 Oct 2025 |
MR01 |
Registration of charge 021929370053, created on 30 September 2025
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03 Oct 2025 |
MR01 |
Registration of charge 021929370052, created on 30 September 2025
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03 Oct 2025 |
MR01 |
Registration of charge 021929370051, created on 30 September 2025
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03 Oct 2025 |
MR01 |
Registration of charge 021929370050, created on 30 September 2025
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03 Oct 2025 |
MR01 |
Registration of charge 021929370054, created on 30 September 2025
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30 Sep 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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01 Sep 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2025
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07 Jul 2025 |
MR01 |
Registration of charge 021929370049, created on 30 June 2025
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04 Jul 2025 |
MR04 |
Satisfaction of charge 021929370023 in full
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04 Jul 2025 |
MR01 |
Registration of charge 021929370048, created on 30 June 2025
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