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)
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
|
|
|
06 Sep 2024 |
TM01 |
Termination of appointment of Elizabeth Louise Kaplan as a director on 6 September 2024
|
|
|
01 Jul 2024 |
MR01 |
Registration of charge 086285630002, created on 27 June 2024
|
|
|
17 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Jun 2024 |
AA |
Group of companies' accounts made up to 30 May 2023
|
|
|
22 May 2024 |
AA01 |
Previous accounting period shortened from 24 May 2023 to 23 May 2023
|
|
|
23 Feb 2024 |
AA01 |
Previous accounting period shortened from 25 May 2023 to 24 May 2023
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of Raja Khawar Taj as a director on 22 September 2023
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mrs Elizabeth Louise Kaplan as a director on 3 November 2023
|
|
|
13 Dec 2023 |
SH02 |
Sub-division of shares on 20 September 2021
|
|
|
21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 July 2022
|
|
|
18 Sep 2023 |
SH02 |
Sub-division of shares on 20 September 2021
|
|
|
14 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision of 100 ordinary shares of £1.00 each into 1000000 ordinary shares of £0.0001 each 20/09/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
|
|
|
16 Mar 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/09/2023
|
|
|
28 Jul 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
|
|
|
26 Apr 2022 |
AA01 |
Previous accounting period shortened from 26 May 2021 to 25 May 2021
|
|
|
02 Feb 2022 |
AA01 |
Previous accounting period shortened from 27 May 2021 to 26 May 2021
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
|
|
|
18 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 19/02/2021
|
|
|
18 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|