Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jun 2024 |
PSC04 |
Change of details for Noorie Ana Quadir as a person with significant control on 1 June 2024
|
|
|
12 Jun 2024 |
PSC04 |
Change of details for Mr Trieu Minh Ho as a person with significant control on 1 June 2024
|
|
|
12 Jun 2024 |
PSC05 |
Change of details for Naq Investment Ltd as a person with significant control on 1 June 2024
|
|
|
12 Jun 2024 |
AD01 |
Registered office address changed from C/O Ocelot Accounting, Foundry 10 Dolphin Centre Brownsea House Poole Dorset BH15 1SP England to C/O Ocelot Accounting 54 Parkstone Road Poole Dorset BH15 2PG on 12 June 2024
|
|
|
12 Jun 2024 |
CH01 |
Director's details changed for Noorie Ana Quadir on 1 June 2024
|
|
|
12 Jun 2024 |
CH01 |
Director's details changed for Mr Trieu Minh Ho on 1 June 2024
|
|
|
27 Nov 2023 |
PSC04 |
Change of details for Mr Trieu Minh Ho as a person with significant control on 27 November 2023
|
|
|
27 Nov 2023 |
AD01 |
Registered office address changed from C/O Ocelot Accounting Ltd Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ England to C/O Ocelot Accounting, Foundry 10 Dolphin Centre Brownsea House Poole Dorset BH15 1SP on 27 November 2023
|
|
|
27 Nov 2023 |
PSC05 |
Change of details for Naq Investment Ltd as a person with significant control on 27 November 2023
|
|
|
27 Nov 2023 |
PSC04 |
Change of details for Noorie Ana Quadir as a person with significant control on 27 November 2023
|
|
|
27 Nov 2023 |
CH01 |
Director's details changed for Mr Trieu Minh Ho on 27 November 2023
|
|
|
27 Nov 2023 |
CH01 |
Director's details changed for Noorie Ana Quadir on 27 November 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
|
|
|
27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
|
|
|
07 Jul 2022 |
AP01 |
Appointment of Mr Trieu Minh Ho as a director on 10 June 2022
|
|
|
30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
|
|
|
30 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jun 2022 |
PSC01 |
Notification of Trieu Minh Ho as a person with significant control on 10 June 2022
|
|
|
30 Jun 2022 |
PSC02 |
Notification of Naq Investment Ltd as a person with significant control on 10 June 2022
|
|
|
30 Jun 2022 |
PSC04 |
Change of details for Miss Noorie Ana Quadir as a person with significant control on 10 June 2022
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
|
|
|
31 Aug 2021 |
AD01 |
Registered office address changed from C/O Ocelot Accounting, Bayside Business Centre Sovereign Business Park Willis Way Poole Dorset BH15 3TB England to C/O Ocelot Accounting Ltd Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ on 31 August 2021
|
|