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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28 Mar 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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01 Jun 2022 |
AD01 |
Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ United Kingdom to First Floor Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 1 June 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Ryan Collier on 3 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Ryan Collier on 1 September 2021
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11 Apr 2021 |
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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07 Apr 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 July 2021
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Faisal Shahid Butt on 1 February 2021
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04 Jan 2021 |
SH03 |
Purchase of own shares.
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11 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 25 November 2020
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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17 Aug 2020 |
AD01 |
Registered office address changed from 2 Angel Square London EC1V 1NY United Kingdom to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 17 August 2020
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05 Aug 2020 |
MA |
Memorandum and Articles of Association
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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