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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29 Jan 2025 |
TM01 |
Termination of appointment of Rofi Miah Ihsan as a director on 24 January 2025
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03 Jun 2024 |
TM01 |
Termination of appointment of Stephen Jonathan Beech as a director on 20 May 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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19 May 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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14 Apr 2023 |
AP01 |
Appointment of Mr Rofi Miah Ihsan as a director on 1 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Abdulaziz Bin Abdul Hameed Albassam as a director on 1 April 2023
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11 Oct 2022 |
MR01 |
Registration of charge 071472340009, created on 7 October 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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15 Oct 2021 |
AA01 |
Previous accounting period extended from 30 July 2021 to 31 July 2021
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08 Aug 2021 |
AA |
Accounts for a small company made up to 30 July 2020
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07 Jun 2021 |
MR01 |
Registration of charge 071472340008, created on 3 June 2021
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20 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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07 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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23 Mar 2021 |
AA01 |
Previous accounting period extended from 29 March 2020 to 31 July 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of James Declan Mckelvey as a director on 22 July 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Michael Edward Hall as a director on 22 July 2020
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15 Aug 2020 |
SH08 |
Change of share class name or designation
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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04 Aug 2020 |
MR04 |
Satisfaction of charge 071472340005 in full
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04 Aug 2020 |
MR04 |
Satisfaction of charge 071472340007 in full
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