Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
|
|
|
30 Sep 2022 |
PSC01 |
Notification of Latifa Wahid as a person with significant control on 8 September 2022
|
|
|
30 Sep 2022 |
PSC04 |
Change of details for Mr Abdul Wahid as a person with significant control on 8 September 2022
|
|
|
30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
|
|
|
09 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2021
|
|
|
04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
|
|
|
01 Aug 2022 |
PSC04 |
Change of details for Mr Abdul Wahid as a person with significant control on 27 July 2022
|
|
|
18 Jul 2022 |
AD01 |
Registered office address changed from C/O C/O Accounting Direct Plus - M110 293 Green Lanes London N13 4XS to 15a Ardleigh Road London N1 4HS on 18 July 2022
|
|
|
09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
04 Feb 2022 |
MR01 |
Registration of charge 049384820008, created on 3 February 2022
|
|
|
30 Nov 2021 |
CS01 |
18/11/21 Statement of Capital gbp 233
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.08.2022.
|
|
|
03 Nov 2021 |
MR04 |
Satisfaction of charge 049384820006 in full
|
|
|
18 Oct 2021 |
MR01 |
Registration of charge 049384820007, created on 15 October 2021
|
|
|
15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
|
|
|
16 Sep 2020 |
AA01 |
Current accounting period shortened from 31 October 2020 to 30 September 2020
|
|
|
25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
|
|
|
04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
17 May 2019 |
MR01 |
Registration of charge 049384820006, created on 17 May 2019
|
|
|
19 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
|
|
|
30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
10 Jan 2018 |
CS01 |
Confirmation statement made on 18 November 2017 with updates
|
|