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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22 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from 6th Floor Mansfield House 1 Southampton Street London WC2R 0LR England to 54 Underwood Road Caterham CR3 6BB on 21 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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20 May 2023 |
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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12 Apr 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor Mansfield House 1 Southampton Street London WC2R 0LR on 12 April 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Benjamin Merlin Rapp as a director on 28 March 2023
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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28 Mar 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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04 Mar 2022 |
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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05 Jan 2022 |
AD01 |
Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 5 January 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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01 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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01 Oct 2021 |
PSC07 |
Cessation of Samuel Anthony Arthur as a person with significant control on 24 September 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Omar Abdul Ghaffar Quraishi as a person with significant control on 24 September 2021
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Samuel Anthony Arthur as a director on 25 June 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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26 Nov 2020 |
PSC04 |
Change of details for Mr Omar Abdul Ghaffar Quraishi as a person with significant control on 16 July 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Omar Abdul Ghaffar Quraishi on 16 July 2020
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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