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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21 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of the documents approved, share certificates 24/06/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Jun 2024 |
MR01 |
Registration of charge 073918400011, created on 24 June 2024
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31 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2023
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31 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2022
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31 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2021
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31 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2020
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31 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2019
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31 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2018
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31 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2017
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31 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2016
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31 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 29 September 2015
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31 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 29 September 2014
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31 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 29 September 2013
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31 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 29 September 2012
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31 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 29 September 2011
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22 May 2024 |
MR04 |
Satisfaction of charge 073918400008 in full
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10 May 2024 |
PSC05 |
Change of details for As Holdco Limited as a person with significant control on 8 May 2024
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03 Nov 2023 |
SH02 |
Consolidation of shares on 26 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Ali Khan as a person with significant control on 27 October 2023
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30 Oct 2023 |
PSC02 |
Notification of As Holdco Limited as a person with significant control on 27 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/05/2024
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04 Aug 2023 |
MR01 |
Registration of charge 073918400010, created on 28 July 2023
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03 Aug 2023 |
MR01 |
Registration of charge 073918400009, created on 28 July 2023
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