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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05 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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24 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 May 2024
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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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18 Dec 2024 |
MR01 |
Registration of charge 117338350001, created on 17 December 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Thirukumar Vibushan on 2 November 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Paul Nelmes on 1 November 2024
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02 Dec 2024 |
PSC04 |
Change of details for Mr Paul Nelmes as a person with significant control on 2 November 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 24/12/24.
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31 May 2024 |
SH02 |
Sub-division of shares on 29 April 2024
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31 May 2024 |
SH08 |
Change of share class name or designation
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31 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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14 May 2024 |
PSC04 |
Change of details for Mr Thirukumar Vibushan as a person with significant control on 30 April 2024
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04 May 2024 |
SH02 |
Sub-division of shares on 29 April 2024
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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04 May 2024 |
MA |
Memorandum and Articles of Association
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15 Feb 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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30 Oct 2023 |
MA |
Memorandum and Articles of Association
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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