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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14 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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14 Nov 2024 |
CH01 |
Director's details changed for Humera Malik on 8 November 2023
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05 Nov 2024 |
SH08 |
Change of share class name or designation
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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18 Dec 2023 |
PSC04 |
Change of details for Mrs Humera Malik as a person with significant control on 7 November 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Humera Malik on 7 November 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 14 Richfields, Suite 3, 2nd Floor 14 Lyon Road Harrow Middlesex HA1 2EN England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 13 December 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
AD01 |
Registered office address changed from 169 Plashet Grove East Ham London E6 1BX to 14 Richfields, Suite 3, 2nd Floor 14 Lyon Road Harrow Middlesex HA1 2EN on 30 March 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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15 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2021 |
CC04 |
Statement of company's objects
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15 Jun 2021 |
SH08 |
Change of share class name or designation
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
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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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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11 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Apr 2020 |
MR04 |
Satisfaction of charge 5 in full
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16 Apr 2020 |
MR04 |
Satisfaction of charge 7 in full
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