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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06 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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24 Nov 2023 |
PSC04 |
Change of details for Mr Riaz Moola as a person with significant control on 22 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Riaz Moola on 22 November 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Riaz Moola on 1 October 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Jamieson Alexander Legal, Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on 19 September 2023
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19 Sep 2023 |
TM02 |
Termination of appointment of Sean Dowd as a secretary on 19 September 2023
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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31 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2021
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31 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/05/2022.
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jun 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
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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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 31/05/2022.
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05 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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07 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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