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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10 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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09 Apr 2024 |
PSC07 |
Cessation of Steven Christian Hamilton as a person with significant control on 4 January 2023
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19 Mar 2024 |
PSC04 |
Change of details for Mr Mandev Singh Virdee as a person with significant control on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Mandev Singh Virdee on 19 March 2024
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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02 Feb 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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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Jonathan Richard Neal as a director on 8 June 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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06 Apr 2022 |
PSC04 |
Change of details for Mr Mandev Singh Virdee as a person with significant control on 27 January 2020
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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11 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 May 2020 |
SH08 |
Change of share class name or designation
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share rights 03/12/2019
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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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RES12 ‐
Resolution of varying share rights or name
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22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2019
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