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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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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03 Mar 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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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 December 2020
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24 Dec 2020 |
CS01 |
22/12/20 Statement of Capital gbp 6881
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/01/21
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr. Salah Sultan as a director on 19 November 2020
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Robert Walsh on 21 May 2020
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27 May 2020 |
TM01 |
Termination of appointment of William Brian Hatton as a director on 14 May 2020
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19 May 2020 |
CH01 |
Director's details changed for Mr William Brian Hatton on 5 May 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Mr Emil Sattarov on 14 February 2020
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27 Feb 2020 |
TM01 |
Termination of appointment of Tahir Ali Wahid as a director on 14 February 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Mr Robert Walsh on 27 February 2020
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27 Feb 2020 |
TM02 |
Termination of appointment of Jasmine Rebecca Ali as a secretary on 27 February 2020
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05 Feb 2020 |
AP01 |
Appointment of Mr Emil Sattarov as a director on 23 January 2020
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2019
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