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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03 Jun 2024 |
AA |
Full accounts made up to 30 April 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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09 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Aug 2023 |
AA |
Full accounts made up to 30 April 2022
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08 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Mahmood Yusuf on 4 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher James Michael Hancock on 1 January 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher James Michael Hancock on 18 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Christopher James Michael Hancock as a person with significant control on 1 January 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher James Michael Hancock on 1 January 2023
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09 Nov 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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02 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2022
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01 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2022
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24 Jun 2022 |
PSC01 |
Notification of Najdat Al Zahawi as a person with significant control on 10 June 2022
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24 Jun 2022 |
PSC01 |
Notification of Hareth Nadhim Al Zahawi as a person with significant control on 10 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 1/11/2022
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint director 08/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Asoz Latif Jamal Rashid on 10 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Asoz Latif Jamal Rashid as a director on 10 June 2022
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