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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16 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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13 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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01 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Abutaleb Muhammed Fazlur Rashid as a director on 1 April 2022
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06 Jun 2022 |
MR01 |
Registration of charge 053938070002, created on 30 May 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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30 Mar 2022 |
MR01 |
Registration of charge 053938070001, created on 29 March 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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29 Jun 2021 |
AP03 |
Appointment of Mr David Palmer as a secretary on 24 June 2021
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24 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Jun 2021 |
CH01 |
Director's details changed for Mr David Palmer on 24 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Shaheen Choudhury Westcombe as a person with significant control on 24 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Abutaleb Muhammed Fazlur Rashid as a person with significant control on 24 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Irene Guerrini as a person with significant control on 24 June 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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16 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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24 Feb 2021 |
AP01 |
Appointment of Mr Mohummud Azaad Magho as a director on 1 January 2021
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18 Feb 2021 |
AP01 |
Appointment of Ms Emily Elizabeth Mason as a director on 1 January 2021
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18 Feb 2021 |
AP01 |
Appointment of Ms Julie-Anne Hofmann as a director on 1 January 2021
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-29
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-04
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Aug 2020 |
MA |
Memorandum and Articles of Association
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10 Jun 2020 |
PSC07 |
Cessation of Martin Robinson as a person with significant control on 24 September 2018
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