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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26 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Balraj Singh on 30 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Balraj Singh as a director on 30 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Daniel Stephen O'neill as a director on 30 June 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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12 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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30 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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18 May 2020 |
SH03 |
Purchase of own shares.
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2020
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12 May 2020 |
MA |
Memorandum and Articles of Association
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company shall specifically be permitted to buy 22/04/2020
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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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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19 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2018
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13 Apr 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 February 2018
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