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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14 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Sep 2023 |
TM01 |
Termination of appointment of Rohan Trivedi as a director on 13 July 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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02 Mar 2023 |
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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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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06 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Jul 2022 |
PSC07 |
Cessation of Sakeeb Zaman as a person with significant control on 13 May 2022
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21 Jul 2022 |
PSC02 |
Notification of Venn Partners Holdings Limited as a person with significant control on 29 April 2022
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21 Jul 2022 |
PSC07 |
Cessation of Rohan Trivedi as a person with significant control on 13 May 2022
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06 Jul 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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04 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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19 Mar 2021 |
AA |
Micro company accounts made up to 29 February 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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12 Mar 2021 |
PSC04 |
Change of details for Mr Rohan Trivedi as a person with significant control on 1 May 2016
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12 Mar 2021 |
CH01 |
Director's details changed for Rohan Trivedi on 1 May 2016
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20 Jan 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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08 Jan 2021 |
PSC04 |
Change of details for Mr Sakeeb Zaman as a person with significant control on 6 April 2016
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07 Jan 2021 |
PSC04 |
Change of details for Mr Rohan Trivedi as a person with significant control on 6 April 2016
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