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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13 Aug 2020 |
TM01 |
Termination of appointment of Jeremy William Charles Heales as a director on 10 August 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Brandon James Davies as a director on 13 August 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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01 May 2020 |
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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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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17 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2020 |
SH02 |
Sub-division of shares on 7 April 2019
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company emi share plan 04/12/2019
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 07/04/2019
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03 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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21 Nov 2019 |
PSC04 |
Change of details for Mrs Azra Ishaque as a person with significant control on 21 November 2019
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21 Nov 2019 |
PSC05 |
Change of details for Immiserv Ltd as a person with significant control on 21 November 2019
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
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04 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
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24 Sep 2019 |
PSC07 |
Cessation of Nazzim Mahmood Ishaque as a person with significant control on 1 May 2019
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24 Sep 2019 |
PSC02 |
Notification of Immiserv Ltd as a person with significant control on 1 May 2019
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24 Sep 2019 |
PSC01 |
Notification of Azra Ishaque as a person with significant control on 1 May 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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19 Feb 2019 |
TM01 |
Termination of appointment of Azra Kauser Ishaque as a director on 18 February 2019
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06 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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06 Aug 2018 |
TM02 |
Termination of appointment of Azra Ishaque as a secretary on 6 August 2018
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06 Aug 2018 |
AP01 |
Appointment of Mrs Azra Kauser Ishaque as a director on 6 August 2018
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06 Jul 2018 |
MAR |
Re-registration of Memorandum and Articles
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06 Jul 2018 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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06 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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