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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29 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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02 Mar 2021 |
AP01 |
Appointment of Parvinder Singh Khaira as a director on 25 January 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Alnoor Ramji as a director on 25 January 2021
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Alnoor Ramji on 9 September 2020
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24 Jul 2020 |
MR01 |
Registration of charge 124136270002, created on 15 July 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Amin Shivji as a director on 3 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Alnoor Ramji as a director on 3 July 2020
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06 Jul 2020 |
AP01 |
Appointment of Mr Mark Thomas Felstead as a director on 3 July 2020
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06 Jul 2020 |
PSC05 |
Change of details for 1232615 B.C Ltd as a person with significant control on 3 July 2020
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17 Jun 2020 |
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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30 Apr 2020 |
MA |
Memorandum and Articles of Association
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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