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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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 May 2023 |
SH02 |
Statement of capital on 31 March 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2020 |
SH08 |
Change of share class name or designation
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The issued preference share capital to be increased from £100,00 to $200,000 by creation of 100,000 preference shares of £1 each 10/01/2020
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued ordinary b share capital be increased to £1 by the creation of 1 ordinary b share of £1 each 10/01/2020
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of ordinary b shares created 10/01/2020
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01 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with updates
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30 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-23
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23 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2017
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10 Oct 2017 |
AP01 |
Appointment of Mr Carlo Jawed as a director on 1 October 2017
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