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)
|
|
17 Apr 2021 |
CH01 |
Director's details changed for Dr. Hasan Sheikh Faridul on 16 April 2021
|
|
|
17 Apr 2021 |
CH01 |
Director's details changed for Dr. Hasan Sheikh Faridul on 30 April 2018
|
|
|
17 Apr 2021 |
CH01 |
Director's details changed for Mr. Mohamed Ben Arbia on 16 April 2021
|
|
|
16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
|
|
|
30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
|
|
|
30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
|
|
|
10 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
11 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
|
|
|
08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
|
|
|
08 Apr 2019 |
SH02 |
Sub-division of shares on 25 March 2019
|
|
|
08 Apr 2019 |
SH02 |
Sub-division of shares on 25 March 2019
|
|
|
27 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
08 Feb 2019 |
AD01 |
Registered office address changed from 114 Whitechapel High Street the Relay Building, 4th Floor, C/O Mindspace London E1 7PT United Kingdom to Flat 5 180 High Street London E15 2FD on 8 February 2019
|
|
|
26 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
|
|
|
09 Nov 2018 |
AP04 |
Appointment of Cc Secretaries Limited as a secretary on 8 November 2018
|
|
|
16 May 2018 |
AD01 |
Registered office address changed from 180 High Street Flat 5 London E15 2FD United Kingdom to 114 Whitechapel High Street the Relay Building, 4th Floor, C/O Mindspace London E1 7PT on 16 May 2018
|
|
|
23 Apr 2018 |
AD01 |
Registered office address changed from One Eighty, Flat 23 180 High Street London E15 2FD United Kingdom to 180 High Street Flat 5 London E15 2FD on 23 April 2018
|
|
|
06 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
04 Apr 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Mar 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Dec 2017 |
AD01 |
Registered office address changed from 2 Finsbury Avenue Public(Team Eyn) London EC2M 2PA United Kingdom to One Eighty, Flat 23 180 High Street London E15 2FD on 19 December 2017
|
|
|
11 Dec 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
|
|
|
11 Nov 2017 |
AD01 |
Registered office address changed from 2 Public (Team Eyn) 2 Finsbury Avenue London EC2M 2PA United Kingdom to 2 Finsbury Avenue Public(Team Eyn) London EC2M 2PA on 11 November 2017
|
|