Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
|
|
|
19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2024
|
|
|
06 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
01 Sep 2024 |
PSC04 |
Change of details for Mr Guy Alain Sandelowsky as a person with significant control on 1 September 2024
|
|
|
01 Sep 2024 |
PSC04 |
Change of details for Mr Sivasankar Sivakumar as a person with significant control on 1 September 2024
|
|
|
08 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
|
|
|
07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
|
|
|
23 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
|
|
|
25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
|
|
|
21 Mar 2024 |
CH01 |
Director's details changed for Mr Guy Alain Sandelowsky on 21 March 2024
|
|
|
20 Mar 2024 |
PSC04 |
Change of details for Mr Guy Alain Sandelowsky as a person with significant control on 20 March 2024
|
|
|
29 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 May 2023
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
|
|
|
02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 29/08/2023.
|
|
|
03 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
27 Mar 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street 1st Floor London United Kingdom to 85 Great Portland Street 1st Floor London W1W 7LT on 27 March 2023
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
|
|
|
03 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
|
|
|
20 Sep 2021 |
PSC04 |
Change of details for Mr Guy Alain Sandelowsky as a person with significant control on 16 September 2021
|
|
|
20 Sep 2021 |
PSC04 |
Change of details for Mr Sivasankar Sivakumar as a person with significant control on 16 September 2021
|
|
|
20 Sep 2021 |
AD01 |
Registered office address changed from 15 Holly Bush Grove Quinton Birmingham B32 2AB England to 85 Great Portland Street 1st Floor London on 20 September 2021
|
|
|
13 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 September 2021
|
|