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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31 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 30 April 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Kamran Mahmood as a person with significant control on 6 April 2016
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Kamran Mahmood on 18 December 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Oct 2022 |
TM01 |
Termination of appointment of Ibrahim Ferullo as a director on 1 October 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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21 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Nov 2021 |
AD01 |
Registered office address changed from 2nd Floor 6 Lanark Square London E14 9RE England to 390-392 High Road Balfour Business Centre Ilford IG1 1BF on 15 November 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2020
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 Sep 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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13 Jun 2019 |
SH02 |
Sub-division of shares on 25 February 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
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27 Mar 2019 |
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 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2019
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15 Mar 2019 |
PSC04 |
Change of details for Mr Kamran Mahmood as a person with significant control on 15 March 2019
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15 Mar 2019 |
CH01 |
Director's details changed for Mr Kamran Mahmood on 15 March 2019
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