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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09 Dec 2019 |
PSC01 |
Notification of Nadim Pervez as a person with significant control on 29 November 2019
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09 Dec 2019 |
PSC01 |
Notification of Mohammed Jamil as a person with significant control on 29 November 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from Norfolk House, 163 Lincoln Road Peterborough Cambs PE1 2PN to 25 Alexandra Road Peterborough Cambs PE1 3DE on 6 December 2019
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05 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2019
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05 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2019
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05 Dec 2019 |
SH03 |
Purchase of own shares.
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05 Dec 2019 |
SH03 |
Purchase of own shares.
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29 Nov 2019 |
PSC07 |
Cessation of Zahoor Ahmed as a person with significant control on 29 November 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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29 Nov 2019 |
AP01 |
Appointment of Mr Imran Pervez as a director on 29 November 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Mohammed Jamil as a director on 29 November 2019
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29 Nov 2019 |
TM02 |
Termination of appointment of Zahoor Ahmed as a secretary on 29 November 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Gianpietro Antonio Lepore as a director on 29 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/01/2019
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23 Apr 2019 |
CH01 |
Director's details changed for Mr John Lepore on 29 January 2019
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16 Jan 2019 |
CS01 |
16/01/19 Statement of Capital gbp 120
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/06/2019.
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27 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2018
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19 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jun 2018 |
SH08 |
Change of share class name or designation
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13 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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26 Feb 2018 |
CH01 |
Director's details changed for Mr John Lepore on 3 November 2017
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23 Feb 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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