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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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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22 Oct 2024 |
PSC01 |
Notification of Umar Draz as a person with significant control on 6 September 2023
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22 Oct 2024 |
PSC07 |
Cessation of Christopher John Bovill as a person with significant control on 6 September 2023
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22 Oct 2024 |
TM01 |
Termination of appointment of Christopher John Bovill as a director on 6 September 2023
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22 Oct 2024 |
AP01 |
Appointment of Mr Umar Draz as a director on 6 September 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to The Bamboo, 25 Riverdale Gardens Twickenham TW1 2BX on 7 March 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2022 |
AP01 |
Appointment of Mr Christopher John Bovill as a director on 30 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Danilo Bilandzija as a director on 15 January 2022
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01 Feb 2022 |
PSC07 |
Cessation of Danilo Bilandzija as a person with significant control on 15 January 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from 63a Swinburne Road London SW15 5EQ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 14 January 2022
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04 Oct 2021 |
PSC01 |
Notification of Danilo Bilandzija as a person with significant control on 1 September 2020
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