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 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with updates
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29 Oct 2024 |
AP01 |
Appointment of Mrs Assma Latif as a director on 29 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 29 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Asia Sarfraz Omar-Ali as a director on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Gareth Robert James Hart as a director on 29 October 2024
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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23 Oct 2024 |
MA |
Memorandum and Articles of Association
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: clause 5 of the company's articles of association be deleted so there is no restrictions on the number of shares the company can issue 10/10/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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21 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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15 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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21 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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21 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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24 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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24 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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08 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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08 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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07 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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07 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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