Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
|
|
|
30 Oct 2024 |
SH19 |
Statement of capital on 30 October 2024
|
|
|
30 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Revoke auth capital 30/10/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
30 Oct 2024 |
CAP-SS |
Solvency Statement dated 30/10/24
|
|
|
30 Oct 2024 |
SH20 |
Statement by Directors
|
|
|
04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
|
|
|
02 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2020
|
|
|
02 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2019
|
|
|
21 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Sep 2022 |
CH01 |
Director's details changed for Mr Shakeeb Uddin Mir on 26 July 2021
|
|
|
31 Aug 2022 |
AP01 |
Appointment of Mr Shakeeb Uddin Mir as a director on 26 July 2021
|
|
|
31 Aug 2022 |
TM01 |
Termination of appointment of Akshar Chandrahas Patel as a director on 23 July 2021
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
|
|
|
07 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
|
|
|
06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Jun 2020 |
CS01 |
02/06/20 Statement of Capital gbp 34919217
-
ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification (sic) code change) was registered on 02/10/2024.
|
|
|
15 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/10/2024.
|
|
|
02 Jan 2019 |
TM02 |
Termination of appointment of Martin Edwards as a secretary on 24 August 2018
|
|
|
02 Jan 2019 |
TM01 |
Termination of appointment of Martin Edwards as a director on 24 August 2018
|
|