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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22 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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27 Sep 2023 |
PSC04 |
Change of details for Dr Mohammad Raveem Ismail as a person with significant control on 19 September 2023
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27 Sep 2023 |
PSC01 |
Notification of Zeenath Ismail as a person with significant control on 19 September 2023
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27 Sep 2023 |
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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27 Sep 2023 |
SH08 |
Change of share class name or designation
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27 Sep 2023 |
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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27 Sep 2023 |
SH08 |
Change of share class name or designation
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26 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2023
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11 Sep 2023 |
PSC04 |
Change of details for Dr Mohammad Raveem Ismail as a person with significant control on 11 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Dr Mohammad Raveem Ismail on 11 September 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/09/2023
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06 Sep 2023 |
CH01 |
Director's details changed for Dr Mohammad Raveem Ismail on 6 September 2023
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31 Aug 2023 |
AP01 |
Appointment of Dr Zeenath Ismail as a director on 31 August 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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21 Jan 2023 |
AD01 |
Registered office address changed from 28 Bullstake Close Oxford OX2 0HN England to 21 Lamarsh Road Oxford OX2 0LD on 21 January 2023
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18 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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28 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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09 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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