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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10 Dec 2024 |
MR01 |
Registration of charge 040027120009, created on 29 November 2024
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10 Dec 2024 |
MR01 |
Registration of charge 040027120010, created on 29 November 2024
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04 Dec 2024 |
MR01 |
Registration of charge 040027120007, created on 29 November 2024
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04 Dec 2024 |
MR01 |
Registration of charge 040027120008, created on 29 November 2024
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29 Nov 2024 |
MR04 |
Satisfaction of charge 2 in full
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08 Oct 2024 |
AD01 |
Registered office address changed from Flat 495 Russell Court Woburn Place London WC1H 0NL United Kingdom to 4 Heath Close London W5 3EG on 8 October 2024
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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27 Apr 2023 |
CH01 |
Director's details changed for Lord Hadi Sadrudin Ahmad on 26 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on 26 April 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Feb 2023 |
AD01 |
Registered office address changed from Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to Flat 495 Russell Court Woburn Place London WC1H 0NL on 6 February 2023
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03 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2023 |
CC04 |
Statement of company's objects
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09 Nov 2022 |
CH01 |
Director's details changed for Lord Hadi Sadrudin Ahmad on 9 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on 9 November 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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21 Jan 2022 |
MR01 |
Registration of charge 040027120006, created on 14 January 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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