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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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
PSC05 |
Change of details for Aiga Lab Limited as a person with significant control on 15 December 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Ronald Leslie Boddy on 2 July 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Shahem Samain on 25 August 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from 145 City Rd N/a London EC1V 1AZ England to 145 City Rd London EC1V 1AZ on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Ronald Leslie Boddy on 2 July 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Shahem Samain on 25 August 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from 115 Mare Street London E8 4RU England to 145 City Rd N/a London EC1V 1AZ on 17 September 2021
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04 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
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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01 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Shahem Nidal Samain on 25 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Admir Imami on 25 August 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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