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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: any restriction on the authorised share capital of the company is revoked and deleted, the objects of the company set out in clause 3 of the memorandum of association of the company is deleted and the objects of the company be unrestricted, subdivision of 1000 ordinary shares 17/01/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Mar 2024 |
PSC04 |
Change of details for Dr Shamim Ibrahim Sameja as a person with significant control on 17 January 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mrs Shamim Sameja as a person with significant control on 17 January 2024
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05 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
SH08 |
Change of share class name or designation
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05 Mar 2024 |
SH02 |
Sub-division of shares on 17 January 2024
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04 Mar 2024 |
CC04 |
Statement of company's objects
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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30 Apr 2019 |
CH01 |
Director's details changed for Dr Shamim Ibrahim Sameja on 24 April 2019
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30 Apr 2019 |
CH01 |
Director's details changed for Mrs Shamim Sameja on 24 April 2019
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30 Apr 2019 |
CH03 |
Secretary's details changed for Mrs Shamim Sameja on 24 April 2019
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30 Apr 2019 |
PSC04 |
Change of details for Mrs Shamim Sameja as a person with significant control on 24 April 2019
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30 Apr 2019 |
PSC04 |
Change of details for Dr Shamim Ibrahim Sameja as a person with significant control on 24 April 2019
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