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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22 Jul 2025 |
AP03 |
Appointment of Mr Saleha Namaji as a secretary on 15 July 2025
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17 Jul 2025 |
TM02 |
Termination of appointment of Muhammad Zahidi as a secretary on 15 July 2025
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16 Jun 2025 |
CS01 |
Confirmation statement made on 31 May 2025 with updates
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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05 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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25 May 2023 |
RP04TM02 |
Second filing for the termination of Jankhana Jaydeep Desai as a secretary
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14 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Mr Muhammad Zahidi as a secretary on 10 October 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Jankhana Jaydeep Desai as a secretary on 30 November 2022
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ANNOTATION
Clarification a second filed TM02 was registered on 25/05/2023
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23 Sep 2022 |
SH19 |
Statement of capital on 23 September 2022
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23 Sep 2022 |
SH20 |
Statement by Directors
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23 Sep 2022 |
CAP-SS |
Solvency Statement dated 23/09/22
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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15 Aug 2022 |
SH19 |
Statement of capital on 15 August 2022
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12 Aug 2022 |
SH20 |
Statement by Directors
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12 Aug 2022 |
CAP-SS |
Solvency Statement dated 10/08/22
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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25 May 2022 |
AD02 |
Register inspection address has been changed from Premier Suite 4 Churchill Court 58 Station Road Harrow HA2 7st England to Level 16 the Shard London Bridge Street London SE1 9SG
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23 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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