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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07 Feb 2025 |
AP01 |
Appointment of Mr Yaroslav Kinebas as a director on 23 January 2025
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07 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re - transfer of shares 30/01/2025
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07 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re - transfer of shares 30/01/2025
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Jan 2025 |
CH01 |
Director's details changed
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30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2025
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29 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2025
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28 Jan 2025 |
TM01 |
Termination of appointment of Andrew Adams as a director on 24 January 2025
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28 Jan 2025 |
TM01 |
Termination of appointment of Simon Mark Telling as a director on 24 January 2025
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28 Jan 2025 |
TM01 |
Termination of appointment of Naveed Akram as a director on 24 January 2025
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27 Jan 2025 |
CH01 |
Director's details changed
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27 Jan 2025 |
AP01 |
Appointment of Azra Nasir as a director on 23 January 2025
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07 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mr Iftikhar Ahmed Nasir as a person with significant control on 20 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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15 Mar 2024 |
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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15 Mar 2024 |
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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27 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Room 405, Highland House 165 the Broadway London SW19 1NE England to Suite Lu.231 the Light Bulb, 1 Filament Walk London SW18 4GQ on 23 October 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Naveed Akram on 20 March 2023
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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26 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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