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 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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07 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
AA01 |
Previous accounting period shortened from 28 June 2022 to 31 March 2022
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05 Oct 2022 |
AA01 |
Previous accounting period shortened from 29 June 2022 to 28 June 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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20 Sep 2022 |
TM01 |
Termination of appointment of Sven Ohlund as a director on 28 August 2022
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jan 2022 |
PSC04 |
Change of details for Thomas Edward Michael Allason as a person with significant control on 29 May 2019
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19 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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16 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 February 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 29 June 2020
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24 Feb 2021 |
TM01 |
Termination of appointment of Sachin Kukadia as a director on 3 February 2021
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/07/2021.
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09 Feb 2021 |
AP01 |
Appointment of Mr Sunil Rajasekar as a director on 3 February 2021
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11 Dec 2020 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 30 June 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Aug 2020 |
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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30 Jul 2020 |
AP01 |
Appointment of Mr Antoine Benjamin Nussenbaum as a director on 30 July 2020
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20 Feb 2020 |
MR01 |
Registration of charge 109652170002, created on 12 February 2020
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20 Feb 2020 |
MR01 |
Registration of charge 109652170001, created on 12 February 2020
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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