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 Sep 2024 |
CH01 |
Director's details changed for Mr Ameel Somani on 18 September 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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01 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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26 Jul 2023 |
MR04 |
Satisfaction of charge 026542450011 in full
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Dec 2022 |
AP01 |
Appointment of Ms Nina Shapiro as a director on 14 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Harmohinderjit Singh Pannu as a director on 14 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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13 Jul 2022 |
TM01 |
Termination of appointment of Samuel Githinji Wathondu as a director on 1 July 2022
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13 Jul 2022 |
AP02 |
Appointment of Société De Promotion Et De Participation Pour La Coopération Economique as a director on 1 July 2022
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06 May 2022 |
AP01 |
Appointment of Mr Samuel Githinji Wathondu as a director on 3 December 2021
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06 May 2022 |
AP01 |
Appointment of Mr Ameel Somani as a director on 3 December 2021
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued shares in the capital of the company be and is here by redemominated as an ordinary share of us$ euqivalent of £1 each, issued share capital of the company be reduced by cancelling issued share capotal 25/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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19 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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03 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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16 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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05 Jan 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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