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 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Shabbir Huzefa Mookhtiar on 26 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Regus Building No 03, Concorde Park Concorde Road Maidenhead Berkshire SL6 4BY England to 85 Great Portland Street First Floor London W1W 7LT on 28 February 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mr Shabbir Huzefa Mookhtiar as a person with significant control on 26 February 2024
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03 Feb 2024 |
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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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Dinesh Nanaji Patil as a director on 31 August 2023
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16 Nov 2023 |
CS01 |
16/11/23 Statement of Capital gbp 146.8533
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/03/2024
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16 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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22 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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20 Mar 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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22 Dec 2022 |
TM01 |
Termination of appointment of Haiping Zhou as a director on 16 June 2022
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05 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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08 Feb 2022 |
PSC04 |
Change of details for Mr Shabbir Huzefa Mookhtiar as a person with significant control on 2 January 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Shabbir Huzefa Mookhtiar on 2 January 2022
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28 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Haiping Zhou as a director on 4 October 2021
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 03/06/2020
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