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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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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20 Dec 2022 |
PSC07 |
Cessation of Mohammed Dawood as a person with significant control on 11 November 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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11 Nov 2022 |
AP01 |
Appointment of Mr Ganan Kanagathurai as a director on 4 October 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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29 Mar 2022 |
PSC01 |
Notification of Asad Ullah Khan as a person with significant control on 22 May 2019
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29 Sep 2021 |
AA01 |
Current accounting period shortened from 27 September 2020 to 26 September 2020
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Sep 2021 |
AA01 |
Current accounting period extended from 27 September 2021 to 30 September 2021
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27 Jul 2021 |
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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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 28 September 2020 to 27 September 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Aug 2019 |
PSC07 |
Cessation of Imran Nazir Kheara as a person with significant control on 28 May 2019
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13 Aug 2019 |
PSC01 |
Notification of Mohammed Dawood as a person with significant control on 22 May 2019
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15 Jul 2019 |
PSC01 |
Notification of Imran Nazir Kheara as a person with significant control on 22 May 2019
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