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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 December 2023
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11 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Jul 2023 |
PSC04 |
Change of details for Mr Abbas Manai as a person with significant control on 25 July 2023
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21 Jul 2023 |
PSC04 |
Change of details for Mr Fares Manai as a person with significant control on 21 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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10 Jul 2023 |
AD01 |
Registered office address changed from 242 Acklam Road Westbourne Studios Unit 209 London W10 5JJ England to 242 Acklam Road Westbourne Studios London W10 5JJ on 10 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Abbas Manai on 10 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Fares Manai on 10 July 2023
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr David Alan Bernstein as a director on 23 December 2022
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09 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2022
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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07 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 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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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/12/2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Andrew Daniel Wolfson as a director on 1 September 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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