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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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17 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2019
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17 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2020
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17 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2021
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17 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2022
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17 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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25 Sep 2023 |
AP01 |
Appointment of Steve Philip Taylor as a director on 1 May 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/04/2024
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21 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Ms Khairunnisa Mohamedali as a person with significant control on 19 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr Sajaad Jetha as a person with significant control on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Ms Khairunnisa Mohamedali on 19 April 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to 4th Floor 399-401 Strand London WC2R 0LT on 19 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/04/2024
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Nov 2021 |
PSC04 |
Change of details for Ms Khairunnisa Mohamedali as a person with significant control on 8 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Sajaad Jetha as a person with significant control on 8 November 2021
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01 Oct 2021 |
PSC01 |
Notification of Khairunnisa Mohamedali as a person with significant control on 25 June 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/04/2024
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26 Mar 2021 |
PSC04 |
Change of details for Mr Sajaad Jetha as a person with significant control on 6 April 2016
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