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 Sep 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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20 Jun 2018 |
TM01 |
Termination of appointment of Donald Bruce Edgar as a director on 2 June 2018
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20 Jun 2018 |
AP01 |
Appointment of Dr Michael John Elwell as a director on 3 June 2018
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17 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2018
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15 Jan 2018 |
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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11 Jan 2018 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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27 Sep 2017 |
AAMD |
Amended accounts made up to 30 April 2017
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13 Sep 2017 |
AA |
Audited abridged accounts made up to 30 April 2017
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23 Aug 2017 |
PSC01 |
Notification of Omar Abdul Mone'm Al Zawawi as a person with significant control on 6 April 2016
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22 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 22 August 2017
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22 Aug 2017 |
PSC01 |
Notification of Waleed Omar Zawawi as a person with significant control on 6 April 2016
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04 Apr 2017 |
AD03 |
Register(s) moved to registered inspection location Lcf Law Limited 2 the Embankment Sovereign Street Leeds West Yorkshire LS1 4BP
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04 Apr 2017 |
AD02 |
Register inspection address has been changed to Lcf Law Limited 2 the Embankment Sovereign Street Leeds West Yorkshire LS1 4BP
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03 Feb 2017 |
CS01 |
Confirmation statement made on 28 November 2016 with updates
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02 Feb 2017 |
CH01 |
Director's details changed for Professor Anthony Neil Davies on 1 July 2013
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02 Feb 2017 |
AP01 |
Appointment of Mr Donald Bruce Edgar as a director on 15 January 2017
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13 Jan 2017 |
CH01 |
Director's details changed for Mr Waleed Omar Zawawi on 13 January 2017
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13 Jan 2017 |
CH01 |
Director's details changed for Mr Richard Preece on 13 January 2017
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13 Jan 2017 |
CH01 |
Director's details changed for Mr Naveen Kumar Goyal on 13 January 2017
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12 Jan 2017 |
TM01 |
Termination of appointment of Sarfraz Alam Mian as a director on 9 January 2017
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05 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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09 Mar 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2010
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09 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2015
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22 Feb 2016 |
AA |
Total exemption small company accounts made up to 30 April 2015
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