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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13 Feb 2026 |
AP01 |
Appointment of Mr Nnamdi Daniel Okike as a director on 22 January 2026
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13 Feb 2026 |
AP01 |
Appointment of Mr Enda Michael Cahill as a director on 22 January 2026
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12 Feb 2026 |
PSC04 |
Change of details for Mrs Riya Grover as a person with significant control on 7 January 2026
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26 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2026
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15 Jan 2026 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 19/12/2025
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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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15 Jan 2026 |
MA |
Memorandum and Articles of Association
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27 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
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27 Nov 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2024
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27 Nov 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2025
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24 Nov 2025 |
SH01 |
29/07/2024 statement of capital 18.15711
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30 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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16 Sep 2025 |
CH01 |
Director's details changed for Mr Eamon Jubbawy on 1 June 2025
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26 Aug 2025 |
CS01 |
Confirmation statement made on 24 August 2025 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2025
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25 Feb 2025 |
CH01 |
Director's details changed for Mr Eamon Jubbawy on 1 July 2023
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05 Dec 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2025
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Eamon Jubbawy on 1 July 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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26 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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01 Sep 2022 |
CH01 |
Director's details changed for Mrs Riya Grover on 15 July 2022
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