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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24 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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20 Sep 2025 |
CH01 |
Director's details changed for Mr Rahil Sachak-Patwa on 17 September 2025
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20 Sep 2025 |
PSC04 |
Change of details for Mr Rahil Sachak-Patwa as a person with significant control on 17 September 2025
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20 Sep 2025 |
CS01 |
Confirmation statement made on 20 September 2025 with updates
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12 Aug 2025 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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12 Aug 2025 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mr Rahil Sachak-Patwa as a person with significant control on 26 September 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 January 2024
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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ANNOTATION
Clarification second filed SH01 was registered on 21/03/2024.
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02 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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25 Aug 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Adrian Wynne as a director on 29 March 2022
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2022
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16 Feb 2022 |
SH02 |
Sub-division of shares on 4 February 2022
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of entire issued share capital 04/02/2022
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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