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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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14 Apr 2024 |
SH08 |
Change of share class name or designation
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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04 Sep 2023 |
SH08 |
Change of share class name or designation
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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14 Oct 2022 |
AP01 |
Appointment of Mr Amardeep Singh Pannu as a director on 13 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Issam Adil Al-Tarafi as a director on 13 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Steven James Lamport-Went as a director on 13 October 2022
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14 Oct 2022 |
TM02 |
Termination of appointment of Steven James Lamport-Went as a secretary on 13 October 2022
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14 Oct 2022 |
PSC01 |
Notification of Amarveer Singh Pannu as a person with significant control on 13 October 2022
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14 Oct 2022 |
PSC01 |
Notification of Amardeep Singh Pannu as a person with significant control on 13 October 2022
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14 Oct 2022 |
PSC07 |
Cessation of Steven James Lamport-Went as a person with significant control on 13 October 2022
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14 Oct 2022 |
PSC07 |
Cessation of Issam Adil Al-Tarafi as a person with significant control on 13 October 2022
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08 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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13 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Aug 2021 |
AP01 |
Appointment of Mr Amarveer Singh Pannu as a director on 5 August 2021
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09 Jun 2021 |
SH08 |
Change of share class name or designation
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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