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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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27 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2021
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Assad Khan on 28 January 2023
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30 Jan 2023 |
PSC04 |
Change of details for Mr Assad Khan as a person with significant control on 28 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/03/2024.
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08 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2020
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2021.
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20 Nov 2020 |
PSC04 |
Change of details for Mr Assad Khan as a person with significant control on 20 November 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 125 Kingsway London WC2B 6NH on 20 November 2020
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Mar 2020 |
PSC04 |
Change of details for Mr Assad Khan as a person with significant control on 20 December 2018
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2019 |
MR01 |
Registration of charge 072558000001, created on 9 August 2019
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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26 Mar 2019 |
SH08 |
Change of share class name or designation
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08 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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07 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-create new share 20/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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