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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16 Oct 2025 |
AP01 |
Appointment of Mrs Katherine Deanna Tojeiro as a director on 1 October 2025
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08 Oct 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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22 Sep 2025 |
RP04SH01 |
Replacement filing of SH01 - 25/06/25 Statement of Capital gbp 6809.6114
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29 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2025
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ANNOTATION
Clarification a second filed SH01 was registered on 22/09/2025
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23 Jul 2025 |
CS01 |
Confirmation statement made on 17 July 2025 with updates
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17 Jul 2025 |
TM01 |
Termination of appointment of Prodaman Kumar Sarwal as a director on 16 July 2025
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02 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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27 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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23 Jun 2023 |
MR01 |
Registration of charge 062707230010, created on 22 June 2023
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26 May 2023 |
RESOLUTIONS |
Resolutions
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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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26 May 2023 |
MA |
Memorandum and Articles of Association
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09 Jan 2023 |
TM01 |
Termination of appointment of Roderick John Sinclair as a director on 31 December 2022
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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06 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 May 2022
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/06/22
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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18 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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