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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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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17 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2019
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17 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2018
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11 Jan 2024 |
PSC02 |
Notification of Diversified Holdings Limited as a person with significant control on 21 December 2023
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11 Jan 2024 |
PSC07 |
Cessation of Asma Investments Limited as a person with significant control on 21 December 2023
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: in accordance with articles 14(2) and 14(3)(a) of the articles , the provisions of the articles which would prevent a director from counted in a decision making process shall be disapplied so that the directors may consider and pass a resolution regarding the sale of 184,438 ordinary shares etc 21/12/2023
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04 Jan 2024 |
PSC05 |
Change of details for Asma Investments Limited as a person with significant control on 14 April 2020
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04 Jan 2024 |
PSC05 |
Change of details for Asma Investments Limited as a person with significant control on 2 July 2018
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04 Jan 2024 |
PSC02 |
Notification of Asma Investments Limited as a person with significant control on 10 May 2018
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04 Jan 2024 |
PSC07 |
Cessation of Alternative Investments Exchange Ltd as a person with significant control on 10 May 2018
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04 Jan 2024 |
PSC07 |
Cessation of Vivian Watts as a person with significant control on 21 September 2017
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04 Jan 2024 |
PSC02 |
Notification of Alternative Investments Exchange Ltd as a person with significant control on 21 September 2017
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19 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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18 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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11 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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28 Jun 2022 |
MR01 |
Registration of charge 109739560002, created on 24 June 2022
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23 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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16 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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13 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 April 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 13/07/2020
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