Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jun 2022 |
AP01 |
Appointment of Mr Mahmood Yusuf as a director on 10 June 2022
|
|
|
10 Jun 2022 |
AP01 |
Appointment of Mr Hussain Ali Qaragholi as a director on 10 June 2022
|
|
|
09 May 2022 |
AAMD |
Amended accounts for a small company made up to 30 April 2021
|
|
|
27 Apr 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
05 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 02.11.2022.
|
|
|
12 May 2021 |
AA |
Full accounts made up to 30 April 2020
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
|
|
|
25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2019
|
|
|
08 Jun 2020 |
PSC07 |
Cessation of Balshore Investments Limited as a person with significant control on 6 April 2016
|
|
|
20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2019
|
|
|
16 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
|
|
|
17 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
|
|
|
14 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 May 2019
|
|
|
29 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jul 2019 |
TM01 |
Termination of appointment of Guoyue Huang as a director on 18 July 2019
|
|
|
06 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/11/2019.
|
|
|
05 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
|
|
|
29 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
|
|
|
18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
|
|
|
25 Oct 2018 |
AA |
Accounts for a small company made up to 30 April 2018
|
|
|
10 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2018
|
|
|
10 Sep 2018 |
SH08 |
Change of share class name or designation
|
|
|
13 Aug 2018 |
SH02 |
Sub-division of shares on 29 January 2018
|
|
|
18 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
|
|
|
06 Feb 2018 |
AA |
Accounts for a small company made up to 30 April 2017
|
|