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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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Sanjay Vig as a director on 3 May 2024
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Iestyn David Evans as a director on 30 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Martin Hagerty as a director on 29 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Vikash Gupta as a director on 18 April 2024
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13 Mar 2024 |
AP01 |
Appointment of Mrs Caroline Jane Ashton as a director on 1 March 2024
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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02 Feb 2024 |
PSC07 |
Cessation of Mintoo Bhandari as a person with significant control on 17 January 2024
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
TM01 |
Termination of appointment of Murugiah Rajaram as a director on 25 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Khalid Jassim Mohd Bin Kalban as a director on 25 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Hemant Hanuman Mishr as a director on 25 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Mahomed Ashraf Piranie as a director on 25 September 2023
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Niall Scott Kilgour Booker as a director on 25 July 2023
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30 May 2023 |
AP03 |
Appointment of Mr Simon Derek Coles as a secretary on 30 May 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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