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 May 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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26 Oct 2023 |
SH08 |
Change of share class name or designation
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26 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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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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10 Oct 2023 |
AP01 |
Appointment of Mr Bradley Steven Wood as a director on 3 October 2023
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10 Oct 2023 |
PSC07 |
Cessation of Matthew Miles Kershaw as a person with significant control on 3 October 2023
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10 Oct 2023 |
PSC01 |
Notification of Hosamel-Din Ibrahim as a person with significant control on 3 October 2023
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10 Oct 2023 |
PSC01 |
Notification of Shaemin Ukani as a person with significant control on 3 October 2023
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10 Oct 2023 |
PSC07 |
Cessation of Bradley Steven Wood as a person with significant control on 3 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Ms Shaemin Ukani as a director on 3 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Hosamel-Din Ibrahim as a director on 3 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Vakeesan Indrakumar as a director on 3 October 2023
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28 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2022
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28 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2019
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28 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2023
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22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2018
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All acts by the sole director of the company for the allottmen of shares on 14 july 2017 are hereby ratified and confirmed 29/08/2023
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30 Aug 2023 |
PSC01 |
Notification of Bradley Wood as a person with significant control on 29 August 2023
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2017
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Apr 2023 |
CS01 |
21/03/23 Statement of Capital gbp 500
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 28/09/2023.
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 28/09/2023.
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Matthew Miles Kershaw on 1 April 2022
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