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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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Jan 2024 |
PSC07 |
Cessation of Tasneem Shiraz Ismail Nathani as a person with significant control on 10 August 2023
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25 Jan 2024 |
PSC07 |
Cessation of Shiraz Ismail Nathani as a person with significant control on 10 August 2023
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25 Jan 2024 |
PSC02 |
Notification of Euronat Holdings Limited as a person with significant control on 10 August 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: share for share exchange / share transfer 08/08/2023
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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17 Aug 2023 |
SH08 |
Change of share class name or designation
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17 Aug 2023 |
SH08 |
Change of share class name or designation
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17 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 May 2023 |
PSC04 |
Change of details for Mr Shiraz Ismail Nathani as a person with significant control on 10 May 2023
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10 May 2023 |
PSC01 |
Notification of Tasneem Shiraz Ismail Nathani as a person with significant control on 10 May 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Mar 2020 |
TM01 |
Termination of appointment of Asgar Shiraz Nathani as a director on 17 February 2020
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12 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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