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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07 Oct 2024 |
CH01 |
Director's details changed for Mr Farouk Alhassan on 5 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Devonshire Business Centre Aviary Court Wade Road Basingstoke RG24 8PE United Kingdom to Devonshire Business Centre Aviary Court Wade Road Basingstoke RG24 8PE on 1 October 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from Belvedere House Basing View Basingstoke RG21 4HG England to Devonshire Business Centre Aviary Court Wade Road Basingstoke RG24 8PE on 30 July 2024
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
PSC05 |
Change of details for Senapt Limited as a person with significant control on 9 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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18 Apr 2024 |
AD01 |
Registered office address changed from Unit 4a Lanesfield Drive Wolverhampton WV4 6UA England to Belvedere House Basing View Basingstoke RG21 4HG on 18 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Bibek Gurung as a director on 9 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Bijay Thapa as a director on 9 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Nadeem Ahmad as a director on 9 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Nadeem Ahmad as a person with significant control on 9 April 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
PSC02 |
Notification of Senapt Limited as a person with significant control on 26 July 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr Farouk Alhassan as a director on 26 July 2022
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jul 2022 |
SH08 |
Change of share class name or designation
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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22 Apr 2022 |
TM02 |
Termination of appointment of Yasmin Ahmad as a secretary on 22 April 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from 267 Tettenhall Road Wolverhampton WV6 0DE to Unit 4a Lanesfield Drive Wolverhampton WV4 6UA on 31 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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