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 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 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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28 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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28 Apr 2024 |
AP01 |
Appointment of Mr Michael Richard Cooke as a director on 23 April 2024
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28 Apr 2024 |
TM01 |
Termination of appointment of Ajit Paramparambath Menon as a director on 23 April 2024
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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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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RES14 ‐
Capitalise £334,372 23/11/2022
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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12 Dec 2022 |
MR01 |
Registration of charge 081765840003, created on 6 December 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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11 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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28 Nov 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 August 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Ajit Paramparambath Menon as a director on 1 September 2021
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20 Jul 2021 |
PSC05 |
Change of details for Holiday Break as a person with significant control on 20 July 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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15 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
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15 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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04 Sep 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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29 Aug 2019 |
TM01 |
Termination of appointment of James Burnett Fawcett as a director on 14 August 2019
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29 May 2019 |
AD01 |
Registered office address changed from Unit 3 Chesney Court Wrexham Technology Park Wrexham LL13 7YP to Unit 11 Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 29 May 2019
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29 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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