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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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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19 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share transfers 31/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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20 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 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 adoption of Articles of Association
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19 Oct 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 adoption of Articles of Association
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18 Oct 2022 |
CC04 |
Statement of company's objects
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07 Mar 2022 |
AD01 |
Registered office address changed from Unit N 7 Wandsworth Road Perivale London UB6 7JD United Kingdom to Suite 105 Stanmore Busines Centre Howard Road Stanmore HA7 1FW on 7 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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27 Jan 2021 |
PSC04 |
Change of details for Mr Munir Mobin as a person with significant control on 7 August 2020
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Omar Kadir on 20 October 2020
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Munir Mobin on 7 August 2020
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27 Jan 2021 |
CH01 |
Director's details changed for Mrs Sevar Ghafoor on 20 October 2020
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