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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06 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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04 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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25 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 May 2022 |
PSC04 |
Change of details for Michael Thomas Scully as a person with significant control on 13 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr Michael Thomas Scully on 13 May 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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09 Apr 2022 |
SH08 |
Change of share class name or designation
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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05 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 May 2020 |
MR01 |
Registration of charge 109045380001, created on 19 May 2020
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03 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Nov 2019 |
PSC04 |
Change of details for Ali Raziuuah Mir as a person with significant control on 1 November 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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30 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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30 May 2019 |
CH01 |
Director's details changed for Mr Ali Raziullah Mir on 30 May 2019
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30 May 2019 |
CH01 |
Director's details changed for Mr Ali Raziullah Mir on 30 May 2019
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from , Basement Flat, 5a Elgin Avenue Maida Vale, London, W9 3PR, England to Britevox House Queensway Business Park, Queensway Telford Shropshire TF1 7UL on 1 November 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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22 Nov 2017 |
CH01 |
Director's details changed for Ali Raziuuah Mir on 22 November 2017
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