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 Jan 2025 |
AP01 |
Appointment of Mr Faisal Iftikhar as a director on 16 January 2025
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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23 Jul 2024 |
AD01 |
Registered office address changed from 2 Stone Buildings London WC2A 3th England to 2 Stone Buildings, Lincoln's Inn London WC2A 3th on 23 July 2024
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15 Jul 2024 |
MR01 |
Registration of charge 108783470008, created on 3 July 2024
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05 Jul 2024 |
MR01 |
Registration of charge 108783470005, created on 27 June 2024
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05 Jul 2024 |
MR01 |
Registration of charge 108783470006, created on 4 July 2024
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05 Jul 2024 |
MR01 |
Registration of charge 108783470007, created on 2 July 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge 108783470001 in full
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07 Feb 2024 |
MR01 |
Registration of charge 108783470004, created on 1 February 2024
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05 Feb 2024 |
MR01 |
Registration of charge 108783470003, created on 1 February 2024
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23 Nov 2023 |
MR04 |
Satisfaction of charge 108783470002 in full
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27 Oct 2023 |
MR05 |
All of the property or undertaking has been released from charge 108783470002
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13 Sep 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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11 May 2023 |
TM01 |
Termination of appointment of Kulraj Singh Smagh as a director on 28 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr Samuel Edward Rapley as a director on 28 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Andrii Okseniuk as a director on 28 April 2023
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Andrii Okseniuk as a director on 7 July 2022
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 14/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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