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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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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20 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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18 Apr 2023 |
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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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Henry Humayun Majed on 3 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Leon Rodin on 3 December 2022
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30 Nov 2022 |
PSC04 |
Change of details for Mr Henry Humayun Majed as a person with significant control on 29 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Henry Humayun Majed on 29 November 2022
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30 Nov 2022 |
PSC04 |
Change of details for Mr Leon Rodin as a person with significant control on 29 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Leon Rodin on 29 November 2022
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Christopher Richard Lascelles as a director on 4 April 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Benjamin Charles Chilcott as a director on 3 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Richard Gilman as a director on 3 December 2021
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