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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09 Sep 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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31 Jul 2024 |
AP01 |
Appointment of Mr Jack Michael Dooley as a director on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Jack Michael Dooley as a director on 31 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Jack Michael Dooley as a director on 31 July 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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30 Jul 2024 |
TM01 |
Termination of appointment of Emile Qadri as a director on 26 July 2024
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07 Jul 2024 |
AA01 |
Current accounting period extended from 27 July 2024 to 31 December 2024
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05 Dec 2023 |
AD01 |
Registered office address changed from 16-18 Propeller Park 400 Ncr Business Centre London NW10 0AB England to Unit a , 58-62 White Lion Street London N1 9PP on 5 December 2023
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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27 Jul 2023 |
AA01 |
Current accounting period shortened from 28 July 2022 to 27 July 2022
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10 Mar 2023 |
AA |
Group of companies' accounts made up to 31 July 2021
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09 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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08 Feb 2023 |
SH08 |
Change of share class name or designation
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06 Feb 2023 |
PSC04 |
Change of details for Mrs Fiona Caroline Mohammadi as a person with significant control on 22 July 2022
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17 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2022 |
AA01 |
Previous accounting period shortened from 29 July 2021 to 28 July 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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27 Apr 2022 |
AA |
Full accounts made up to 31 July 2020
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01 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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