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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21 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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26 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Mohamad Marzouk as a director on 30 November 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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23 Jul 2020 |
TM01 |
Termination of appointment of Lukman Yusuf Patel as a director on 23 July 2020
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08 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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17 Aug 2018 |
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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RES13 ‐
Creation of new class of share 07/08/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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07 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2018
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07 Aug 2018 |
PSC07 |
Cessation of Lukman Yusuf Patel as a person with significant control on 7 August 2018
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07 Aug 2018 |
PSC02 |
Notification of The Robert Street Hub Ltd as a person with significant control on 7 August 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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03 May 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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23 Mar 2018 |
AA01 |
Current accounting period extended from 30 April 2018 to 30 September 2018
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22 Mar 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 April 2017
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19 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2017 |
SH10 |
Particulars of variation of rights attached to shares
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