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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09 Mar 2024 |
AD01 |
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 9 March 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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05 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2023
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 05/05/23
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Tushar Agarwal on 2 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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26 Oct 2022 |
SH08 |
Change of share class name or designation
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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04 Aug 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Carl Stefan Uminski as a director on 22 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Hugo Miguel Goncalves Conceicao Silva as a director on 22 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Alexander Lazarev as a director on 22 July 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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11 Oct 2021 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 27 November 2018
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17 Aug 2021 |
AP01 |
Appointment of Mr David Alexander Mechaneck Anderson as a director on 30 June 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Aaron Ross as a director on 30 June 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Thomas Matthew Watson as a director on 30 June 2021
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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