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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
MR01 |
Registration of charge 107815550009, created on 27 June 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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22 Feb 2024 |
MR01 |
Registration of charge 107815550008, created on 19 February 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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03 Mar 2023 |
TM01 |
Termination of appointment of Bilaal Nabi as a director on 1 March 2023
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16 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jan 2023 |
TM01 |
Termination of appointment of Johanna Katariina Karhukorpi as a director on 13 December 2022
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27 Jan 2023 |
TM01 |
Termination of appointment of Julian Xavier Withrington as a director on 13 December 2022
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27 Jan 2023 |
AP01 |
Appointment of Linda Bradaia as a director on 13 December 2022
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27 Jan 2023 |
TM01 |
Termination of appointment of Christine Milne as a director on 13 December 2022
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27 Jan 2023 |
TM02 |
Termination of appointment of Sj Secretaries Limited as a secretary on 13 December 2022
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27 Jan 2023 |
AP01 |
Appointment of Ibrahim Guner as a director on 13 December 2022
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27 Jan 2023 |
TM01 |
Termination of appointment of Adrian Thomas James Moll as a director on 13 December 2022
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27 Jan 2023 |
AP01 |
Appointment of Bilaal Nabi as a director on 13 December 2022
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20 Jan 2023 |
AD01 |
Registered office address changed from 107 Cheapside London EC2V 6DN England to 1 Chamberlain Square Cs Birmingham B3 3AX on 20 January 2023
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Dec 2022 |
MR01 |
Registration of charge 107815550007, created on 9 December 2022
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to 107 Cheapside London EC2V 6DN on 15 November 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Rohannie Disangcopan Nulud as a director on 20 July 2022
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16 Sep 2022 |
AP01 |
Appointment of Ms Johanna Katatiina Karhukorpi as a director on 20 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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