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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10 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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28 Feb 2024 |
TM01 |
Termination of appointment of James Taylor as a director on 27 February 2024
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22 Nov 2023 |
AP01 |
Appointment of Mr Christopher Derek Brown as a director on 14 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Mark Vincent Rimmington as a director on 14 November 2023
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11 Oct 2023 |
AP03 |
Appointment of Hasan Tauqeer Sheikh as a secretary on 19 September 2023
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10 Oct 2023 |
TM02 |
Termination of appointment of Steven James Healy as a secretary on 27 September 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Hasan Tauqeer Sheikh as a director on 19 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Steven James Healy as a director on 27 September 2023
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Ismail Khan on 21 May 2020
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04 Apr 2023 |
TM01 |
Termination of appointment of Ishaque Noor as a director on 3 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Ismail Khan as a director on 21 May 2020
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04 Apr 2023 |
CH01 |
Director's details changed for Jan Oliver Felton on 3 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Dirk Backhaus on 3 April 2023
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04 Apr 2023 |
CH03 |
Secretary's details changed for Mr Steven James Healy on 3 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Vincent Rimmington on 3 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Steven James Healy on 3 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Matthias Kasprowicz as a director on 3 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Ismail Ahmed Khan as a director on 3 April 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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01 Dec 2022 |
AP01 |
Appointment of Mr James Taylor as a director on 1 December 2022
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16 Sep 2022 |
MR01 |
Registration of charge 039728650008, created on 6 September 2022
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
SH08 |
Change of share class name or designation
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