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 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2019
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratified in accordance with 239 of the act 17/03/2022
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RES10 ‐
Resolution of allotment of securities
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07 Mar 2022 |
MR01 |
Registration of charge 078818970001, created on 23 February 2022
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12 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2022 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/10/2022
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08 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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07 Dec 2021 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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07 Dec 2021 |
PSC04 |
Change of details for Mr Mohammed Zulfiquar as a person with significant control on 6 April 2016
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07 Dec 2021 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 30 November 2021
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23 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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26 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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31 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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29 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/10/2022
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21 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2019
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30 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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21 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2018
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21 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2018
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01 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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22 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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31 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with updates
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15 Sep 2017 |
RP04AR01 |
Second filing of the annual return made up to 14 December 2015
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