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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19 Apr 2024 |
TM01 |
Termination of appointment of Imran Qadeer as a director on 19 April 2024
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Feb 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 November 2023
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20 Feb 2024 |
AAMD |
Amended accounts for a small company made up to 31 May 2022
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26 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
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 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Feb 2023 |
TM01 |
Termination of appointment of Shayne Jeremy Savill as a director on 1 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Georgina Paige Perkins as a director on 1 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Imran Qadeer as a director on 1 February 2023
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14 Feb 2023 |
PSC02 |
Notification of Iqob Holding Ltd as a person with significant control on 1 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Georgina Paige Perkins as a person with significant control on 1 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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02 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2022
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20 Jan 2023 |
PSC07 |
Cessation of Ashley Jason Holdaway as a person with significant control on 17 January 2022
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20 Jan 2023 |
PSC01 |
Notification of Georgina Paige Perkins as a person with significant control on 7 May 2020
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22 Jul 2022 |
AP01 |
Appointment of Ms Georgina Paige Perkins as a director on 22 July 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Jan 2022 |
PSC01 |
Notification of Ashley Jason Holdaway as a person with significant control on 17 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 02/02/2023
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17 Jan 2022 |
PSC07 |
Cessation of Georgina Paige Perkins as a person with significant control on 17 January 2022
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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