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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25 Sep 2024 |
MR01 |
Registration of charge 058666530006, created on 25 September 2024
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21 Aug 2024 |
MR01 |
Registration of charge 058666530005, created on 16 August 2024
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
MR01 |
Registration of charge 058666530004, created on 17 October 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Umar Usman Aziz as a director on 10 July 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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12 Jun 2023 |
MR04 |
Satisfaction of charge 058666530001 in full
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31 May 2023 |
MR01 |
Registration of charge 058666530003, created on 30 May 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Dec 2022 |
MR04 |
Satisfaction of charge 058666530002 in full
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03 Nov 2022 |
AP01 |
Appointment of Mr Syed Shabir Zakiullah as a director on 4 October 2022
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20 Oct 2022 |
MR01 |
Registration of charge 058666530002, created on 20 October 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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26 Apr 2022 |
AP01 |
Appointment of Mr Umar Usman Aziz as a director on 11 April 2022
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/share holders content 06/11/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Dec 2021 |
SH02 |
Sub-division of shares on 6 November 2021
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21 Dec 2021 |
PSC02 |
Notification of Edvoy Technologies Holdings Limited as a person with significant control on 7 November 2021
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21 Dec 2021 |
PSC07 |
Cessation of Sadiqbasha Thameembasha as a person with significant control on 7 November 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mr Sadiqbasha Thameembasha as a person with significant control on 6 November 2021
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21 Dec 2021 |
PSC07 |
Cessation of Maria Volynchuk as a person with significant control on 6 November 2021
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-01
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