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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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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03 May 2024 |
CH01 |
Director's details changed for Subrata Dev on 15 May 2012
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30 Jan 2024 |
AP01 |
Appointment of Salman Husain Syed as a director on 18 January 2024
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23 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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06 Feb 2023 |
CH01 |
Director's details changed for Andre Gaudencio Ferreira Elias on 1 September 2022
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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07 Sep 2022 |
SH08 |
Change of share class name or designation
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17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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29 Apr 2022 |
PSC07 |
Cessation of Subrata Dev as a person with significant control on 29 April 2022
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22 Feb 2022 |
MA |
Memorandum and Articles of Association
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22 Feb 2022 |
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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21 Feb 2022 |
PSC02 |
Notification of Fidel Api Holdings Limited as a person with significant control on 16 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Yusuf Ozdalga as a director on 16 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of John Churchill Morris as a director on 16 February 2022
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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