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 Oct 2023 |
TM01 |
Termination of appointment of Mohamad Omar Itani as a director on 22 November 2022
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17 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Mohamad Omar Itani on 5 November 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Yuanfang Yan as a director on 10 December 2019
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07 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2019
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07 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 July 2019
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30 Oct 2020 |
PSC04 |
Change of details for Miss Courtney Victoria Manuella Carlsson as a person with significant control on 22 September 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Miss Courtney Victoria Manuella Carlsson on 22 September 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Miss Courtney Victoria Manuella Carlsson on 22 September 2020
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08 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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11 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Dec 2019 |
CS01 |
22/09/19 Statement of Capital gbp 124.968386
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/12/2020
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04 Dec 2019 |
PSC07 |
Cessation of Mohamad Omar Itani as a person with significant control on 2 July 2019
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2020
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15 Oct 2019 |
SH02 |
Sub-division of shares on 5 September 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of ordinary shares 05/09/2019
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08 Oct 2019 |
SH02 |
Sub-division of shares on 2 July 2019
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