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 Dec 2024 |
AP01 |
Appointment of Dr Abida Malik as a director on 4 December 2024
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04 Dec 2024 |
AD01 |
Registered office address changed from Canopi 7 - 14 Great Dover Street London SE1 4YR England to Canopi 82 Tanner Street London SE1 3GN on 4 December 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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21 Dec 2023 |
TM01 |
Termination of appointment of Shuruq Abdulqader Mostafa Naguib as a director on 21 December 2023
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16 Dec 2023 |
AP01 |
Appointment of Ms Shenaz Bunglawala as a director on 15 December 2023
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Oct 2023 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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12 Jul 2023 |
TM01 |
Termination of appointment of Shahid Hameed Khan Ghauri as a director on 12 July 2023
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02 Jul 2023 |
AP01 |
Appointment of Ms Sameera Hanif as a director on 2 July 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Feb 2023 |
AP01 |
Appointment of Ms Shuruq Abdulqader Mostafa Naguib as a director on 8 February 2023
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05 Feb 2023 |
TM01 |
Termination of appointment of Halima Hussain as a director on 5 February 2023
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27 Jan 2023 |
PSC01 |
Notification of Abdul Kadir Barkatulla as a person with significant control on 26 January 2023
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27 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2023 |
PSC01 |
Notification of Asim Saeed Siddiqui as a person with significant control on 26 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Fatimah Mohammed-Ashrif as a director on 26 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Uzma Ali as a director on 26 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Ehsan Masood as a director on 26 January 2023
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26 Jan 2023 |
TM02 |
Termination of appointment of Ehsan Masood as a secretary on 26 January 2023
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24 Oct 2022 |
AP01 |
Appointment of Dr Shamim Miah as a director on 11 October 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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13 Jun 2022 |
PSC04 |
Change of details for Mr Ziauddin Sardar as a person with significant control on 1 May 2022
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13 Jun 2022 |
CH03 |
Secretary's details changed for Mr Ehsan Masood on 1 May 2022
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