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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21 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Jun 2022 |
PSC04 |
Change of details for Mr Touker Suleyman as a person with significant control on 1 January 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 85 Frampton Street London NW8 8NQ England to 3rd Floor 9 Hatton Street London NW8 8PL on 22 March 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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06 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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04 Sep 2020 |
AD02 |
Register inspection address has been changed to Prospect House Lower Street Higham Suffolk CO7 6JZ
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24 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2019
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 24.08.2020.
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07 Jan 2020 |
AD01 |
Registered office address changed from 85 Frampton Street London NW8 8NQ England to 85 Frampton Street London NW8 8NQ on 7 January 2020
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07 Jan 2020 |
AD01 |
Registered office address changed from Prospect House Prospect House Lower Street, Higham Higham Nr Colchester Suffolk CO7 6JZ England to 85 Frampton Street London NW8 8NQ on 7 January 2020
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07 Jan 2020 |
PSC01 |
Notification of Touker Suleyman as a person with significant control on 23 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Touker Suleyman as a director on 23 December 2019
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07 Jan 2020 |
EW01 |
Withdrawal of the directors' register information from the public register
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07 Jan 2020 |
EW01RSS |
Directors' register information at 7 January 2020 on withdrawal from the public register
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03 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2019 |
AD01 |
Registered office address changed from Prospect House Lower Street Higham Colchester Suffolk CO7 6JZ England to Prospect House Prospect House Lower Street, Higham Higham Nr Colchester Suffolk CO7 6JZ on 8 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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