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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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2016
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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20 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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06 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 August 2023
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06 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
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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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2022
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18 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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28 May 2022 |
CH01 |
Director's details changed for Mr Elnur Seyidli on 28 May 2022
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20 May 2022 |
AD01 |
Registered office address changed from London 124, City Road, Halalbooking, Kemp House London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 20 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from 152 City Road Halalbooking, Kemp House London EC1V 2NX to London 124, City Road, Halalbooking, Kemp House London EC1V 2NX on 19 May 2022
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01 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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