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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
AP01 |
Appointment of Ms Roxana Numa as a director on 15 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 02/03/2022
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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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03 Jan 2023 |
PSC04 |
Change of details for Mr Charles Philip Cohen as a person with significant control on 30 December 2022
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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06 Dec 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 Dec 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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03 Oct 2022 |
SH02 |
Sub-division of shares on 1 November 2021
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23 Jun 2022 |
SH08 |
Change of share class name or designation
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21 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2021
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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15 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Ravi Ishwar Ruparel as a director on 13 June 2022
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19 Apr 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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21 Mar 2022 |
SH02 |
Sub-division of shares on 1 November 2021
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11 Mar 2022 |
AP01 |
Appointment of Mr Hollis Michael Byrne as a director on 11 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Robindar Raj Chhabra as a director on 11 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Ravi Ishwar Ruparel as a director on 11 March 2022
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