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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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
SH08 |
Change of share class name or designation
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09 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jun 2022 |
AP01 |
Appointment of Mr Aatif Naveed Hassan as a director on 27 May 2022
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08 Jun 2022 |
PSC07 |
Cessation of Shameer Thobhani as a person with significant control on 27 May 2022
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08 Jun 2022 |
PSC02 |
Notification of Dukes Applications Ltd as a person with significant control on 27 May 2022
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08 Jun 2022 |
PSC07 |
Cessation of Heteash Singh Chowdhry as a person with significant control on 27 May 2022
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08 Jun 2022 |
PSC07 |
Cessation of Brentway Ventures Limited as a person with significant control on 27 May 2022
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08 Jun 2022 |
PSC07 |
Cessation of Berkeley Property Development Limited as a person with significant control on 27 May 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Jonathan Andrew Pickles as a director on 27 May 2022
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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25 May 2022 |
MR04 |
Satisfaction of charge 081796290001 in full
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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31 Jan 2022 |
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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23 Sep 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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27 Aug 2021 |
SH02 |
Sub-division of shares on 13 August 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Apr 2021 |
PSC02 |
Notification of Berkeley Property Development Limited as a person with significant control on 19 April 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mr Shameer Thobhani as a person with significant control on 19 April 2021
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19 Apr 2021 |
PSC02 |
Notification of Brentway Ventures Limited as a person with significant control on 19 April 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mr Heteash Singh Chowdhry as a person with significant control on 19 April 2021
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01 Sep 2020 |
MR01 |
Registration of charge 081796290001, created on 28 August 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Shameer Thobhani on 4 February 2020
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