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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30 Sep 2026 |
AA |
Total exemption full accounts made up to 31 December 2025
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05 Jun 2026 |
CS01 |
Confirmation statement made on 5 June 2026 with updates
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05 Jun 2026 |
TM01 |
Termination of appointment of Jakir Chowdhury as a director on 5 June 2026
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20 May 2026 |
PSC02 |
Notification of Dotlines Global Limited as a person with significant control on 11 May 2026
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19 May 2026 |
PSC09 |
Withdrawal of a person with significant control statement on 19 May 2026
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28 Apr 2026 |
AA01 |
Previous accounting period extended from 31 July 2025 to 31 December 2025
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18 Feb 2026 |
TM01 |
Termination of appointment of Michael Philip Lock as a director on 12 February 2026
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18 Feb 2026 |
TM01 |
Termination of appointment of Jonathan Anantha Kini as a director on 17 February 2026
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09 Jan 2026 |
PSC08 |
Notification of a person with significant control statement
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02 Jan 2026 |
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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22 Dec 2025 |
PSC07 |
Cessation of Mahbubul Matin as a person with significant control on 16 December 2025
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22 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2025
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08 Dec 2025 |
SH02 |
Sub-division of shares on 12 November 2025
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01 Sep 2025 |
CS01 |
Confirmation statement made on 1 September 2025 with updates
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01 Sep 2025 |
TM01 |
Termination of appointment of Oliver Robert Sedden as a director on 1 September 2025
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13 Feb 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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22 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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22 Jan 2025 |
AP01 |
Appointment of Mr Jonathan Anantha Kini as a director on 16 January 2025
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03 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 31 July 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Mahbubul Matin on 11 November 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mr Mahbubul Matin as a person with significant control on 11 November 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from 335 City Road London EC1V 1LJ United Kingdom to 106 Baker Street 1st Floor Office London W1U 6TW on 11 November 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Jul 2024 |
AP01 |
Appointment of Mr Mohammad Monsurul Hoq Sazzad as a director on 21 June 2024
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