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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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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26 Feb 2020 |
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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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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24 Sep 2019 |
AP01 |
Appointment of Mr Andrew Edwin Roy Stevenson-Thorpe as a director on 24 September 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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21 Aug 2019 |
AP01 |
Appointment of Miss Leanne Holmes as a director on 8 August 2019
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21 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2019
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21 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2019
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19 Aug 2019 |
SH02 |
Sub-division of shares on 1 August 2019
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2019
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17 May 2019 |
PSC05 |
Change of details for M&R Developments Limited as a person with significant control on 15 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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17 May 2019 |
PSC04 |
Change of details for Mr Jalaludin Abdulla Bhanji Kamani as a person with significant control on 15 May 2019
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11 Dec 2018 |
CH01 |
Director's details changed for Mr Shazhad Fakhar Irshad on 11 December 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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10 Aug 2018 |
AP01 |
Appointment of Mr Shazhad Fakhar Irshad as a director on 6 August 2018
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10 Aug 2018 |
AP01 |
Appointment of Mr Jalaludin Abdulla Bhanji Kamani as a director on 6 August 2018
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11 May 2018 |
SH10 |
Particulars of variation of rights attached to shares
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11 May 2018 |
SH08 |
Change of share class name or designation
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24 Apr 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with updates
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13 Mar 2018 |
AA01 |
Current accounting period extended from 30 April 2018 to 30 September 2018
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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