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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01 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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02 Apr 2024 |
AP01 |
Appointment of Mr Aran Sharma as a director on 1 April 2024
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26 Jan 2024 |
MR01 |
Registration of charge 016646640013, created on 22 January 2024
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22 Nov 2023 |
PSC02 |
Notification of Nasi Holdings Limited as a person with significant control on 20 November 2023
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22 Nov 2023 |
PSC07 |
Cessation of Ian Joseph Wilson as a person with significant control on 20 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Ian Joseph Wilson as a director on 20 November 2023
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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26 Oct 2023 |
PSC07 |
Cessation of Eric George Luckwell as a person with significant control on 25 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Eric George Luckwell as a director on 25 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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19 Sep 2023 |
PSC04 |
Change of details for Mrs Mariam Nasi Smith as a person with significant control on 12 May 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mrs Mariam Smith on 12 May 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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03 Jan 2023 |
PSC01 |
Notification of Mariam Smith as a person with significant control on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Florence Christine Wood as a director on 31 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Florence Wood as a person with significant control on 31 December 2022
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28 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Dec 2022 |
SH08 |
Change of share class name or designation
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28 Dec 2022 |
MA |
Memorandum and Articles of Association
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 18/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Arash Ghadar-Ghadr as a director on 31 December 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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