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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08 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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08 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2024 |
TM01 |
Termination of appointment of Nadia Momin Imam as a director on 3 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Adam Justin Denis Fletcher as a director on 3 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Imran Qadeer as a director on 3 April 2024
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17 Apr 2024 |
PSC02 |
Notification of Iqob Managed Services Ltd as a person with significant control on 3 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Nmi Ventures Limited as a person with significant control on 3 April 2024
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2016
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2021
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2022
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2016
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27 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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15 May 2023 |
AD01 |
Registered office address changed from 30 2nd Floor Charing Cross Road Covent Garden London WC2H 0DE United Kingdom to 22 Gilbert Street London W1K 5HD on 15 May 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024
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03 Aug 2022 |
TM01 |
Termination of appointment of Nicholas John Stevenson as a director on 12 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Brendan James Walton as a director on 12 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mrs Nadia Momin Imam as a director on 12 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Adam Justin Denis Fletcher as a director on 12 July 2022
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25 Jul 2022 |
PSC07 |
Cessation of Nicholas John Stevenson as a person with significant control on 12 July 2022
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20 Jul 2022 |
PSC02 |
Notification of Nmi Ventures Limited as a person with significant control on 12 July 2022
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