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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2024
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14 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2023
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15 Feb 2024 |
CS01 |
15/02/24 Statement of Capital gbp 131.623
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/24
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Shervin Rahmani on 1 August 2021
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12 Jan 2023 |
AP01 |
Appointment of Mr Jack Robert Hardy as a director on 1 December 2022
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28 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 September 2013
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 03/10/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
SH02 |
Sub-division of shares on 3 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Shervin Rahmani on 29 July 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Ossama Ouazzani on 29 July 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Courtenay Isaacs on 29 July 2022
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29 Jul 2022 |
PSC04 |
Change of details for Mr Shervin Rahmani as a person with significant control on 29 July 2022
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29 Jul 2022 |
PSC04 |
Change of details for Mr Ossama Ouazzani as a person with significant control on 29 July 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from Unit 3, Emerald House 3-4 Napier Court Reading Berkshire RG1 8BW England to 2nd Floor Imperium Reading Offices Imperial Way Reading RG2 0TD on 29 July 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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