Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Nov 2025 |
SH08 |
Change of share class name or designation
|
|
|
29 Oct 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
17 Oct 2025 |
MA |
Memorandum and Articles of Association
|
|
|
08 Sep 2025 |
TM01 |
Termination of appointment of Naveed Rizwan Nasar as a director on 5 September 2025
|
|
|
05 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2025
|
|
|
28 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2025
|
|
|
31 Mar 2025 |
AA01 |
Current accounting period shortened from 31 March 2024 to 30 March 2024
|
|
|
13 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2025
|
|
|
28 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2025
|
|
|
27 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Oct 2024 |
PSC01 |
Notification of Charles Louis Berman as a person with significant control on 28 October 2019
|
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
|
|
|
15 Oct 2024 |
CH01 |
Director's details changed for Mr Naveed Rizwan Nasar on 2 October 2024
|
|
|
15 Oct 2024 |
CH01 |
Director's details changed for Mr Joseph Dermot Rice on 1 October 2024
|
|
|
03 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Aug 2024 |
AD01 |
Registered office address changed from , Unit 2.05 12-18 Hoxton Street, London, N1 6NG, England to 20 Wenlock Road London N1 7GU on 28 August 2024
|
|
|
05 Jun 2024 |
CH01 |
Director's details changed for Mr Naveed Rizwan Nasar on 29 May 2024
|
|
|
10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
|
|
|
10 Apr 2024 |
PSC07 |
Cessation of Charles Louis Berman as a person with significant control on 29 December 2023
|
|
|
22 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
|
|
|
15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
|
|