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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28 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
AP01 |
Appointment of Mr Ali Nehme Bahsoun as a director on 19 December 2023
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07 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2023
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17 Aug 2023 |
CS01 |
16/08/23 Statement of Capital gbp 2.340744
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 07/09/2023
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08 Aug 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Christopher John Whyte Howie as a director on 26 January 2023
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
PSC04 |
Change of details for Dr Ashish Jain Kalraiya as a person with significant control on 26 January 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Saavan Shah as a director on 26 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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08 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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02 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Dr Simon Thomas Murdoch as a director on 29 July 2022
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21 Aug 2022 |
TM01 |
Termination of appointment of Carina Namih as a director on 29 July 2022
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21 Aug 2022 |
TM02 |
Termination of appointment of Arun Kumar Kalraiya as a secretary on 29 July 2022
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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11 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 December 2020
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11 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 July 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 11/10/2021.
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