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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02 Jun 2026 |
CS01 |
Confirmation statement made on 12 May 2026 with updates
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02 Jun 2026 |
RP01AP01 |
Replacement Filing for the appointment of James Momtazee as a director
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02 Jun 2026 |
AA |
Group of companies' accounts made up to 31 December 2025
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25 Mar 2026 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2026
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25 Mar 2026 |
SH03 |
Purchase of own shares.
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15 Feb 2026 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off market purchases 09/01/2026
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RES10 ‐
Resolution of allotment of securities
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12 Feb 2026 |
SH06 |
Cancellation of shares. Statement of capital on 20 January 2026
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12 Feb 2026 |
SH03 |
Purchase of own shares.
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15 Oct 2025 |
CH01 |
Director's details changed for James Momtazee on 1 October 2025
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04 Jun 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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23 May 2025 |
CS01 |
Confirmation statement made on 12 May 2025 with updates
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23 May 2025 |
PSC08 |
Notification of a person with significant control statement
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23 May 2025 |
PSC07 |
Cessation of James Momtazee as a person with significant control on 10 October 2024
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21 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2025
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20 May 2025 |
CH01 |
Director's details changed for Vasundhara Bhargava on 15 February 2025
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31 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2025
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2024
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22 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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22 May 2024 |
CH01 |
Director's details changed for James Momtazee on 1 May 2024
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22 May 2024 |
PSC04 |
Change of details for James Momtazee as a person with significant control on 1 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Neel Varshney on 1 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Ms. Laura Furmanski on 1 May 2024
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