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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15 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
TM01 |
Termination of appointment of Matthew Emmett Brown as a director on 22 March 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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30 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Oct 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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05 Sep 2021 |
SH02 |
Sub-division of shares on 25 August 2021
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05 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(3)dis-applied/sub-division of shares 25/08/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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05 Sep 2021 |
MA |
Memorandum and Articles of Association
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05 Sep 2021 |
SH08 |
Change of share class name or designation
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05 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Sep 2021 |
PSC04 |
Change of details for Mr Muhammad Ahmer Javaid as a person with significant control on 18 June 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Matthew Emmett Brown as a director on 3 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Muhammad Waqas Akram as a director on 3 September 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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28 Jun 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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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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17 Jun 2021 |
AP03 |
Appointment of Mr Ranzen Daculog as a secretary on 17 June 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Muhammad Ahmer Javaid on 20 March 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Muhammad Ahmer Javaid on 20 March 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Muhammad Ahmer Javaid as a person with significant control on 20 March 2020
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