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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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09 Nov 2023 |
SH08 |
Change of share class name or designation
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06 Nov 2023 |
AP01 |
Appointment of Jaswinder Singh Matharu as a director on 2 October 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2022
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
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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RES13 ‐
Creation of new share classes 01/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Feb 2023 |
PSC07 |
Cessation of Grant John Verster as a person with significant control on 1 April 2022
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07 Feb 2023 |
PSC07 |
Cessation of Simon Bernard Tolan as a person with significant control on 11 February 2022
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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17 May 2022 |
PSC01 |
Notification of Grant John Verster as a person with significant control on 1 April 2022
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16 May 2022 |
PSC07 |
Cessation of Ismail Amir Rashid Laher as a person with significant control on 1 April 2022
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16 May 2022 |
CS01 |
23/03/22 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.
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16 May 2022 |
PSC04 |
Change of details for Mr Ismail Amir Rashid Laher as a person with significant control on 11 February 2022
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16 May 2022 |
PSC01 |
Notification of Simon Bernard Tolan as a person with significant control on 11 February 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Iain James Gorton as a director on 18 October 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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19 Feb 2021 |
PSC07 |
Cessation of Andrei Nicolae Marinescu as a person with significant control on 17 February 2021
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19 Feb 2021 |
PSC04 |
Change of details for Mr Ismail Amir Rashid Laher as a person with significant control on 17 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Andrei Nicolae Marinescu as a director on 17 February 2021
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