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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03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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27 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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19 Oct 2023 |
MR01 |
Registration of charge 118214480003, created on 6 October 2023
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10 Oct 2023 |
MR01 |
Registration of charge 118214480002, created on 6 October 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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06 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 November 2022
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/02/2023
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17 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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03 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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24 Feb 2020 |
MA |
Memorandum and Articles of Association
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21 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares is approved 23/01/2020
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18 Feb 2020 |
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 alteration of Articles of Association
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16 Jan 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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04 Nov 2019 |
AD01 |
Registered office address changed from Evelyn Suite Quantum House, Lower Third Floor 22-24 Red Lion Court London EC4A 3EB United Kingdom to Unit a4, Marston Gate Stirling Road South Marston Industrial Estate Swindon SN3 4DE on 4 November 2019
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25 Sep 2019 |
RP04AP01 |
Second filing for the appointment of Harinder Hundle as a director
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