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)
|
|
13 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Jun 2021 |
MR04 |
Satisfaction of charge 084829340001 in full
|
|
|
20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
|
|
|
12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
|
|
|
26 Apr 2021 |
PSC04 |
Change of details for Miss Priya Lakhani as a person with significant control on 10 April 2021
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
|
|
|
23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2021
|
|
|
23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
|
|
|
23 Apr 2021 |
PSC04 |
Change of details for Miss Priya Lakhani as a person with significant control on 10 April 2021
|
|
|
09 Dec 2020 |
AP01 |
Appointment of Mr Salah Sameh Mohamed Tawfik as a director on 24 September 2020
|
|
|
07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2020
|
|
|
02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Jun 2020 |
AD01 |
Registered office address changed from 7a Perrins Lane London NW3 1QY England to 2 Printer's Yard 90a the Broadway London SW19 1rd on 3 June 2020
|
|
|
18 May 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 March 2020
|
|
|
17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
16 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
|
|
|
13 Mar 2020 |
AD01 |
Registered office address changed from 2 Printer's Yard 90a the Broadway London SW19 1rd England to 7a Perrins Lane London NW3 1QY on 13 March 2020
|
|
|
06 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
01 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
|
|
|
25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
|
|
|
08 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
30 May 2019 |
PSC04 |
Change of details for Ms Priya Lakhani as a person with significant control on 30 May 2019
|
|
|
30 May 2019 |
CH01 |
Director's details changed for Ms Priya Lakhani on 30 May 2019
|
|
|
30 May 2019 |
CH01 |
Director's details changed for Mr Rahul Rajni Bakrania on 30 May 2019
|
|