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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18 Jan 2025 |
TM01 |
Termination of appointment of Shafi Ahmed as a director on 10 January 2025
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Shafi Ahmed on 5 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Stephen Charles Scott Dann on 5 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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05 May 2023 |
AP01 |
Appointment of Mr Shafi Ahmed as a director on 1 May 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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29 Nov 2022 |
PSC02 |
Notification of Golden Orient Properties Ltd as a person with significant control on 22 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of Shafi Ahmed as a person with significant control on 22 November 2022
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29 Nov 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
TM01 |
Termination of appointment of Mark Strickland Christian as a director on 3 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 August 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mr Stephen Charles Scott Dann as a person with significant control on 20 September 2016
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29 Sep 2022 |
PSC07 |
Cessation of Stephen Charles Scott Dann as a person with significant control on 20 September 2016
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 May 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
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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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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