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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18 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 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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RES10 ‐
Resolution of allotment of securities
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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12 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2019
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 12/01/2024
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03 Oct 2023 |
TM01 |
Termination of appointment of Trevor Michael Hope as a director on 29 September 2023
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29 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from 25-26 George Street Richmond TW9 1HY England to Second Floor, Oriel House 26 the Quadrant Richmond TW9 1DL on 1 June 2023
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10 May 2023 |
MR01 |
Registration of charge 075400730003, created on 21 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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08 Dec 2022 |
MR01 |
Registration of charge 075400730002, created on 5 December 2022
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Jul 2022 |
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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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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26 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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29 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 May 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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05 May 2020 |
MR04 |
Satisfaction of charge 075400730001 in full
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04 Sep 2019 |
TM01 |
Termination of appointment of Pankaj Jayantilal Shah as a director on 31 July 2019
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05 Aug 2019 |
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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