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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
MR01 |
Registration of charge 093874880001, created on 27 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivide ,conflict of interest 07/02/2023
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RES12 ‐
Resolution of varying share rights or name
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15 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Feb 2023 |
SH02 |
Sub-division of shares on 7 February 2023
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15 Feb 2023 |
SH08 |
Change of share class name or designation
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Conflict of interest 07/02/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 07/02/2023
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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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13 Dec 2022 |
PSC02 |
Notification of Ahmy Holdings Limited as a person with significant control on 13 December 2022
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26 Sep 2022 |
PSC07 |
Cessation of Azar Hussain as a person with significant control on 6 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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28 Jan 2020 |
PSC01 |
Notification of Azar Hussain as a person with significant control on 28 January 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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