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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07 May 2024 |
AP01 |
Appointment of Mr David John Kent as a director on 1 May 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mr Ainharan Mahadevan as a person with significant control on 29 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Raed Esmail Mohammed as a person with significant control on 29 April 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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23 Jun 2023 |
PSC04 |
Change of details for Raed Esmail Mohammed as a person with significant control on 22 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Raed Esmail Mohammed on 22 June 2023
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22 Jun 2023 |
CH03 |
Secretary's details changed for Raed Mohammed on 22 June 2023
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22 Jun 2023 |
PSC04 |
Change of details for Raed Mohammed as a person with significant control on 22 June 2023
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub dividison o entire share capital 23/03/2023
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06 Apr 2023 |
SH02 |
Sub-division of shares on 23 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Raed Esmail Mohammed on 9 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Dominic Bonham on 15 October 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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14 May 2021 |
AP01 |
Appointment of Mr Dominic Bonham as a director on 14 May 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from 7th Floor Bluestar House 234 - 244 Stockwell Road London Brixton SW9 9SP United Kingdom to 7th Floor, Bluestar House 234 -244 Stockwell Road Brixton London SW9 9SP on 11 March 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from Unit 10 - Grange Mills Weir Road London SW12 0NE England to 7th Floor Bluestar House 234 - 244 Stockwell Road London Brixton SW9 9SP on 11 March 2021
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18 Nov 2020 |
PSC04 |
Change of details for Raed Mohammed as a person with significant control on 1 May 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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