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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10 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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23 Mar 2024 |
PSC02 |
Notification of Canmen Ltd as a person with significant control on 1 March 2024
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23 Mar 2024 |
PSC07 |
Cessation of Aurangzaib Chawla as a person with significant control on 1 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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01 Nov 2023 |
TM01 |
Termination of appointment of Kai Schiefelbein as a director on 25 October 2023
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15 Sep 2023 |
PSC04 |
Change of details for Mr Aurangzaib Chawla as a person with significant control on 28 December 2017
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15 Sep 2023 |
PSC04 |
Change of details for Mr Aurangzaib Chawla as a person with significant control on 27 December 2017
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Aurangzaib Chawla on 28 December 2017
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Mar 2023 |
PSC07 |
Cessation of Ayesha Zia as a person with significant control on 3 February 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr Aurangzaib Chawla as a person with significant control on 3 February 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Feb 2022 |
PSC04 |
Change of details for Mr Aurangzaib Chawla as a person with significant control on 30 April 2021
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04 Feb 2022 |
PSC01 |
Notification of Ayesha Zia as a person with significant control on 1 May 2021
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04 Feb 2022 |
PSC07 |
Cessation of Kai Schiefelbein as a person with significant control on 30 April 2021
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04 Feb 2022 |
PSC04 |
Change of details for Mr Aurangzaib Chawla as a person with significant control on 1 May 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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03 Feb 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Issued shares held 01/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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