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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20 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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18 Jan 2024 |
CH01 |
Director's details changed for Ms Esha Ketan Gogri on 27 December 2023
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27 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Directors authorisation/company business 01/06/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: consent of the members to amend the definition of the preference shares/directors authorisation/company business 01/06/2023
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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04 Jan 2023 |
CH01 |
Director's details changed
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04 Jan 2023 |
CH01 |
Director's details changed
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29 Sep 2022 |
TM01 |
Termination of appointment of Liberty Rebecca Davey as a director on 20 September 2022
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2022
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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15 Jun 2022 |
AP01 |
Appointment of Ms Esha Ketan Gogri as a director on 11 May 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Richa Saxena Karpe as a director on 25 November 2021
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13 Oct 2021 |
AP01 |
Appointment of Miss Liberty Rebecca Davey as a director on 23 September 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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05 Jan 2021 |
TM01 |
Termination of appointment of Liberty Rebecca Davey as a director on 31 December 2020
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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