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 Dec 2017 |
MR01 |
Registration of charge 098081690001, created on 27 November 2017
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06 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2017
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06 Nov 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 January 2018
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03 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with updates
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03 Oct 2017 |
CH01 |
Director's details changed for Mr. Rashid Mohamed Mansoor on 2 March 2017
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03 Oct 2017 |
PSC04 |
Change of details for Mr. Rashid Mohamed Mansoor as a person with significant control on 2 March 2017
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26 Sep 2017 |
AP03 |
Appointment of Mr Stephen Lewis Goschalk as a secretary on 26 September 2017
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26 Sep 2017 |
AP01 |
Appointment of Mr Alexander Lidbury Mocatta as a director on 26 September 2017
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23 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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12 Jul 2017 |
PSC04 |
Change of details for Mr. Rashid Mohamed Mansoor as a person with significant control on 10 May 2017
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12 Jul 2017 |
CH01 |
Director's details changed for Mr. Rashid Mohamed Mansoor on 10 May 2017
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11 Jul 2017 |
PSC04 |
Change of details for Mr Alexander Lidbury Mocatta as a person with significant control on 11 July 2017
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26 Apr 2017 |
SH02 |
Sub-division of shares on 13 April 2016
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ANNOTATION
Clarification this is a second filing of the form SH02 registered on 09/05/2016
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02 Mar 2017 |
AD01 |
Registered office address changed from 5 Allport Mews London E1 3JS England to 4 Christopher Street London EC2A 2BS on 2 March 2017
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11 Feb 2017 |
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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11 Feb 2017 |
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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30 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2017
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30 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2017
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17 Nov 2016 |
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 adoption of Articles of Association
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17 Nov 2016 |
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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14 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2016
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14 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2016
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04 Nov 2016 |
AP01 |
Appointment of Mr Vikrant Bhargava as a director on 20 October 2016
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02 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2016
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02 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2016
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