Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
|
|
|
09 May 2024 |
PSC04 |
Change of details for Mr Asheque Shams as a person with significant control on 2 May 2024
|
|
|
25 Apr 2024 |
AP01 |
Appointment of Mr Dan Smith as a director on 14 April 2024
|
|
|
22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
|
|
|
18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
|
|
|
11 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
11 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
|
|
|
27 Mar 2024 |
MR01 |
Registration of charge 140233010002, created on 26 March 2024
|
|
|
20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
|
|
|
15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
|
|
|
04 Mar 2024 |
CH01 |
Director's details changed for Mr Asheque Shams on 4 March 2024
|
|
|
04 Mar 2024 |
AD01 |
Registered office address changed from 54 Cornwall Gardens London SW7 4BG United Kingdom to Pavilion 96 Kensington High Street London W8 4SG on 4 March 2024
|
|
|
04 Mar 2024 |
PSC04 |
Change of details for Mr Asheque Shams as a person with significant control on 4 March 2024
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
|
|
|
20 Nov 2023 |
TM01 |
Termination of appointment of Simon John Russell as a director on 20 November 2023
|
|
|
16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
|
|
|
09 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
|
|
|
02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
|
|
|
04 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
|
|
|
01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
|
|
|
01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
|
|