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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19 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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17 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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17 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 March 2021
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23 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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06 Mar 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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15 Jan 2020 |
TM02 |
Termination of appointment of Temple Company Secretarial Limited as a secretary on 30 September 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from , 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom to 6 Vicarage Road Edgbaston Birmingham B15 3ES on 1 November 2019
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20 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel admission to aim 16/05/2019
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2019 |
MAR |
Re-registration of Memorandum and Articles
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12 Jun 2019 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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12 Jun 2019 |
RR02 |
Re-registration from a public company to a private limited company
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26 Apr 2019 |
CH01 |
Director's details changed for Mr Zafarullah Karim on 1 January 2017
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25 Apr 2019 |
CH01 |
Director's details changed for Mr Zafarullah Karim on 25 April 2019
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