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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04 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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01 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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18 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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17 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2022
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2022 |
PSC02 |
Notification of Basinghall Holdings Limited as a person with significant control on 14 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Effective Financial Solutions Limited as a person with significant control on 14 April 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 17/05/22
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14 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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06 Jan 2022 |
SH08 |
Change of share class name or designation
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Dr Horst Guenter Kausch as a director on 22 December 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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10 Mar 2021 |
PSC07 |
Cessation of Nasir Mahmood Ahmad as a person with significant control on 12 January 2021
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09 Mar 2021 |
PSC07 |
Cessation of Saghir Ahmed Khan as a person with significant control on 12 January 2021
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09 Mar 2021 |
PSC02 |
Notification of Effective Financial Solutions Limited as a person with significant control on 12 January 2021
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15 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of Saghir Ahmed Khan as a director on 12 January 2021
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of additiona share classes 10/07/2020
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28 Jul 2020 |
SH08 |
Change of share class name or designation
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Nasir Mahmood Ahmad on 18 June 2020
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