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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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from Office 4.08 42 Brook Street London W1K 5DB England to Unit 23, Chelsea Wharf 15 Lots Road London SW10 0QJ on 23 April 2024
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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13 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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15 Nov 2023 |
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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15 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
SH08 |
Change of share class name or designation
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14 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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25 May 2023 |
SH02 |
Sub-division of shares on 3 May 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from 42 42 Brook Street London W1K 5DB England to Office 4.08 42 Brook Street London W1K 5DB on 19 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 42 42 Brook Street London W1K 5DB on 19 December 2022
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12 Jul 2022 |
PSC04 |
Change of details for Hashem Arouzi as a person with significant control on 5 April 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Hashem Arouzi on 5 April 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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