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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08 May 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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28 Mar 2025 |
CS01 |
Confirmation statement made on 27 March 2025 with updates
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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29 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Aug 2024 |
SH08 |
Change of share class name or designation
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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23 Aug 2024 |
PSC04 |
Change of details for Mr Simon Johnson as a person with significant control on 20 August 2024
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23 Aug 2024 |
PSC04 |
Change of details for Miss Shruti Grover as a person with significant control on 20 August 2024
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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03 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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06 Feb 2024 |
PSC04 |
Change of details for Miss Shruti Grover as a person with significant control on 6 February 2024
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23 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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31 Mar 2023 |
SH02 |
Sub-division of shares on 21 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Johnson on 22 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Miss Shruti Grover on 22 December 2021
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07 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
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