Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
MR01 |
Registration of charge 113736950004, created on 25 September 2024
|
|
|
21 Aug 2024 |
MR01 |
Registration of charge 113736950003, created on 16 August 2024
|
|
|
30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
|
|
|
17 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Oct 2023 |
MR01 |
Registration of charge 113736950002, created on 17 October 2023
|
|
|
10 Jul 2023 |
TM01 |
Termination of appointment of Umar Usman Aziz as a director on 10 July 2023
|
|
|
26 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
31 May 2023 |
MR01 |
Registration of charge 113736950001, created on 30 May 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
26 Oct 2022 |
AP01 |
Appointment of Mr Syed Shabir Zakiullah as a director on 4 October 2022
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
|
|
|
26 Apr 2022 |
AP01 |
Appointment of Mr Umar Usman Aziz as a director on 11 April 2022
|
|
|
21 Dec 2021 |
PSC02 |
Notification of Edvoy Technologies Holdings Limited as a person with significant control on 7 November 2021
|
|
|
21 Dec 2021 |
PSC07 |
Cessation of Sadiqbasha Thameembasha as a person with significant control on 7 November 2021
|
|
|
23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
04 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-01
|
|
|
05 Jul 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 July 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
|
|
|
25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
22 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
|
|
|
08 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
|
|
|
27 Jul 2018 |
PSC04 |
Change of details for Mr Sadiq Basha as a person with significant control on 27 July 2018
|
|