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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28 Jan 2024 |
AP01 |
Appointment of Mrs Manisha Amera Yasin as a director on 24 January 2024
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28 Jan 2024 |
TM01 |
Termination of appointment of Javayria Masood as a director on 16 January 2024
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28 Jan 2024 |
AP01 |
Appointment of Mr Yusuf Ibrahim Lawson as a director on 15 January 2024
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26 Dec 2023 |
TM01 |
Termination of appointment of Edward Toby Elliott Bainton as a director on 16 December 2023
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05 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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15 Nov 2023 |
AD01 |
Registered office address changed from 69 Mayors Walk Peterborough PE3 6EX United Kingdom to 172 Park Road Peterborough PE1 2UF on 15 November 2023
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Jun 2023 |
AP01 |
Appointment of Javayria Masood as a director on 9 June 2023
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26 Apr 2023 |
RP04PSC01 |
Second filing for the notification of Mohammed Salih Towba Whelbourne as a person with significant control
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20 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Mar 2023 |
PSC07 |
Cessation of Mohammed Salih Towba Whelbourne as a person with significant control on 11 August 2022
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20 Mar 2023 |
PSC07 |
Cessation of Von Gareth Douglas as a person with significant control on 11 August 2022
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20 Mar 2023 |
PSC07 |
Cessation of Edward Toby Elliott Bainton as a person with significant control on 11 August 2022
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20 Mar 2023 |
PSC07 |
Cessation of Micah Davis Anderson as a person with significant control on 22 August 2022
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20 Mar 2023 |
TM01 |
Termination of appointment of Von Gareth Douglas as a director on 31 January 2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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24 Aug 2022 |
PSC01 |
Notification of Mohammed Salih Towba Whelbourne as a person with significant control on 28 July 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on the 26/04/2023
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 09/08/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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