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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31 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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05 Jul 2024 |
TM01 |
Termination of appointment of Abdul Abraham Latif as a director on 28 June 2024
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31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2023 |
PSC07 |
Cessation of Abdul Abraham Latif as a person with significant control on 9 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr Alireza Latif as a person with significant control on 9 July 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2023
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31 May 2023 |
AP01 |
Appointment of Mr Hendrik Cornelis Van Achterberg as a director on 31 May 2023
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31 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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31 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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22 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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10 Nov 2021 |
AD01 |
Registered office address changed from 70 70 Gracechurch Street London EC3V 0HR England to 70 Gracechurch Street London EC3V 0HR on 10 November 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from South Quay Building, 1st Floor 77 Marsh Wall London E14 9SH England to 70 70 Gracechurch Street London EC3V 0HR on 26 October 2021
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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03 Oct 2020 |
AD01 |
Registered office address changed from 77 Marsh Wall London E14 9SH England to South Quay Building, 1st Floor 77 Marsh Wall London E14 9SH on 3 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from South Quay Building Marsh Wall London E14 9SH England to 77 Marsh Wall London E14 9SH on 1 October 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from Latif House First Way Wembley HA9 0JD England to South Quay Building Marsh Wall London E14 9SH on 1 September 2020
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06 Jul 2020 |
AAMD |
Amended full accounts made up to 31 March 2017
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
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26 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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