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 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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17 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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26 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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19 Sep 2018 |
AA |
Full accounts made up to 31 March 2018
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14 Sep 2018 |
CH01 |
Director's details changed for Mustafa Ali Zaminali Sayed on 1 August 2018
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14 Sep 2018 |
CH01 |
Director's details changed for Leon Santos on 1 August 2018
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14 Sep 2018 |
CH01 |
Director's details changed for Mark Richard Logan Pincock on 1 August 2018
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19 Dec 2017 |
PSC08 |
Notification of a person with significant control statement
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19 Dec 2017 |
PSC07 |
Cessation of Mark Richard Logan Pincock as a person with significant control on 25 October 2017
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15 Nov 2017 |
AP01 |
Appointment of Leon Santos as a director on 1 October 2017
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15 Nov 2017 |
AP01 |
Appointment of Mr Ross Martin Hilton Andrews as a director on 29 September 2017
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02 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2017
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12 Oct 2017 |
SH02 |
Sub-division of shares on 29 September 2017
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12 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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11 Oct 2017 |
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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RES13 ‐
Sub div 29/09/2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
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20 Sep 2017 |
CH01 |
Director's details changed for Mustafa Ali Zaminali Sayed on 24 July 2017
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20 Sep 2017 |
CH01 |
Director's details changed for Mark Richard Logan Pincock on 24 July 2017
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04 Sep 2017 |
AA |
Full accounts made up to 31 March 2017
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21 Aug 2017 |
CERT8A |
Commence business and borrow
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21 Aug 2017 |
SH50 |
Trading certificate for a public company
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18 Aug 2017 |
AA01 |
Previous accounting period extended from 28 February 2017 to 31 March 2017
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04 Aug 2017 |
TM02 |
Termination of appointment of Needle Partners Limited as a secretary on 24 July 2017
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02 Aug 2017 |
AD01 |
Registered office address changed from C/O Needle Partners Grove House Mansion Gate Drive Leeds LS7 4DN to Suite a 6 Honduras Street London EC1Y 0th on 2 August 2017
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