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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14 Sep 2026 |
RP01SH01 |
Replacement filing of SH01 - 21/12/20 Statement of Capital gbp 1138.200
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04 Sep 2026 |
AA |
Accounts for a small company made up to 31 March 2026
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11 May 2026 |
AP01 |
Appointment of Miss Clare Louise Atkins as a director on 29 April 2026
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14 Feb 2026 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2026 |
SH08 |
Change of share class name or designation
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14 Feb 2026 |
SH02 |
Consolidation and sub-division of shares on 29 January 2026
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12 Feb 2026 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sud-division and colsolidation of shares 29/01/2026
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2026 |
MA |
Memorandum and Articles of Association
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04 Feb 2026 |
AP01 |
Appointment of Mr Oliver James Bates as a director on 29 January 2026
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04 Feb 2026 |
TM01 |
Termination of appointment of Alan Gregory Lunt as a director on 29 January 2026
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04 Feb 2026 |
PSC02 |
Notification of Pivot Capital Limited as a person with significant control on 29 January 2026
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04 Feb 2026 |
PSC07 |
Cessation of Qh4 Limited as a person with significant control on 29 January 2026
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04 Feb 2026 |
MR01 |
Registration of charge 100670310007, created on 29 January 2026
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04 Feb 2026 |
MR01 |
Registration of charge 100670310008, created on 29 January 2026
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30 Jan 2026 |
MR04 |
Satisfaction of charge 100670310005 in full
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30 Jan 2026 |
MR04 |
Satisfaction of charge 100670310006 in full
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06 Jan 2026 |
CS01 |
Confirmation statement made on 6 January 2026 with updates
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23 Dec 2025 |
CH01 |
Director's details changed for Mr Shahil Harish Kotecha on 27 March 2024
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07 Aug 2025 |
AA |
Accounts for a small company made up to 31 March 2025
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07 May 2025 |
CS01 |
Confirmation statement made on 28 April 2025 with no updates
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29 Jan 2025 |
AP01 |
Appointment of Mr Graham Anthony Johnathon Emmett as a director on 22 January 2025
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28 Nov 2024 |
MR01 |
Registration of charge 100670310006, created on 26 November 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Alan Gregory Lunt as a director on 10 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Sarah Jackson as a director on 7 August 2024
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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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