Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
|
|
|
27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
|
|
|
13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
25 Aug 2022 |
PSC01 |
Notification of Andrew Badrudin as a person with significant control on 24 August 2022
|
|
|
25 Aug 2022 |
PSC07 |
Cessation of Northpoint Capital Limited as a person with significant control on 24 August 2022
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
|
|
|
24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
10 Sep 2021 |
PSC02 |
Notification of Northpoint Capital Limited as a person with significant control on 10 September 2021
|
|
|
10 Sep 2021 |
PSC07 |
Cessation of Andrew Nizam Badrudin as a person with significant control on 10 September 2021
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
|
|
|
26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
09 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
|
|
|
27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
17 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with updates
|
|
|
17 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2017
|
|
|
07 Feb 2018 |
MR01 |
Registration of charge 101651820001, created on 2 February 2018
|
|
|
02 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
|
|
|
18 Jan 2018 |
AP03 |
Appointment of Mr Andrew Nizam Badrudin as a secretary on 18 January 2018
|
|
|
25 Aug 2017 |
AD01 |
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom to Hampden House 76 Durham Road London SW20 0TL on 25 August 2017
|
|
|
15 Aug 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 May 2017 |
CS01 |
Confirmation statement made on 6 May 2017 with updates
|
|
|
08 Dec 2016 |
AP01 |
Appointment of Mr Nizam Badrudin as a director on 8 December 2016
|
|