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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Dec 2024 |
MR01 |
Registration of charge 122860890001, created on 13 December 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr David Brian Spickett as a person with significant control on 11 October 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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25 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 September 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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ANNOTATION
Clarification second filed SH01 was registered on 18/11/2022
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Sireesh Nallanthighal as a director on 2 January 2023
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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04 Aug 2022 |
SH08 |
Change of share class name or designation
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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12 May 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 March 2022
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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02 Nov 2021 |
PSC04 |
Change of details for Mr David Brian Spickett as a person with significant control on 17 August 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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09 Sep 2021 |
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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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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04 Jun 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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