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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23 Jan 2025 |
AA01 |
Previous accounting period shortened from 26 April 2024 to 25 April 2024
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
SH08 |
Change of share class name or designation
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10 Jul 2024 |
PSC02 |
Notification of Barbour & Ezra Ltd as a person with significant control on 5 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Ms Emilia Joanna Olkowska as a person with significant control on 5 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Ms Emilia Joanna Olkowska as a person with significant control on 5 July 2024
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08 Jul 2024 |
MR01 |
Registration of charge 107082600001, created on 5 July 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 26 April 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Sajid Mahmood as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Razwan Akhtar as a director on 31 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Sajid Mahmood as a director on 18 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Razwan Akhtar as a director on 18 July 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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27 Jan 2022 |
AA01 |
Previous accounting period shortened from 27 April 2021 to 26 April 2021
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23 Sep 2021 |
PSC07 |
Cessation of Joanna Olkowska as a person with significant control on 5 April 2017
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23 Sep 2021 |
TM01 |
Termination of appointment of Emilia Joanna Olkowska as a director on 5 April 2017
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23 Sep 2021 |
PSC01 |
Notification of Emilia Joanna Olkowska as a person with significant control on 4 April 2017
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23 Sep 2021 |
AP01 |
Appointment of Ms Emilia Joanna Olkowska as a director on 4 April 2017
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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