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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12 Nov 2024 |
AD01 |
Registered office address changed from 52 Berkeley Square London W1J 5BT England to 202 the Pavillions St. Johns Wood Road London NW8 7HB on 12 November 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Mohammad Irteza Piracha on 1 December 2022
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09 Dec 2022 |
PSC04 |
Change of details for Mohammad Irteza Piracha as a person with significant control on 1 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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26 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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01 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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02 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2019
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2019 |
MA |
Memorandum and Articles of Association
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2019
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05 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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04 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-03
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22 Mar 2019 |
AD01 |
Registered office address changed from Fountain House 8th Floor No.2 Queens Walk Reading Berkshire RG1 7QF United Kingdom to 52 Berkeley Square London W1J 5BT on 22 March 2019
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27 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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