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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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Feb 2023 |
TM01 |
Termination of appointment of Farhan Lalji as a director on 19 January 2023
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21 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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15 Aug 2022 |
PSC04 |
Change of details for Mr Eliad Shababo as a person with significant control on 18 October 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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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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30 Oct 2021 |
MA |
Memorandum and Articles of Association
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Oliver Nicholas Hammond as a director on 6 October 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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31 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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17 Jan 2020 |
SH02 |
Sub-division of shares on 5 December 2019
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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17 Jan 2020 |
AP01 |
Appointment of Mr Farhan Lalji as a director on 5 December 2019
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15 Jan 2020 |
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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RES13 ‐
Re-sub div 05/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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