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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Jul 2024 |
PSC04 |
Change of details for Mr Usmann Rafiq-Khatana as a person with significant control on 25 October 2021
|
|
|
17 Jul 2024 |
CH01 |
Director's details changed for Mr Usmann Rafiq-Khatana on 25 October 2021
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to TW12VE 12 Forbury Road Reading RG1 1SB on 12 December 2023
|
|
|
11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2023
|
|
|
08 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
07 Dec 2023 |
PSC01 |
Notification of Samina Rafiq as a person with significant control on 15 November 2023
|
|
|
07 Dec 2023 |
PSC01 |
Notification of Rifat Naik as a person with significant control on 15 November 2023
|
|
|
07 Dec 2023 |
PSC04 |
Change of details for Mr Usmann Rafiq-Khatana as a person with significant control on 15 November 2023
|
|
|
07 Dec 2023 |
PSC04 |
Change of details for Mr Ali Daanyal Naik as a person with significant control on 15 November 2023
|
|
|
07 Dec 2023 |
CS01 |
15/11/23 Statement of Capital gbp 100
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/12/2023.
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
05 Dec 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
|
|
|
09 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
09 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Sep 2022 |
AP01 |
Appointment of Mrs Rifat Naik as a director on 29 September 2022
|
|
|
29 Sep 2022 |
AP01 |
Appointment of Mrs Samina Rafiq as a director on 29 September 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
|
|
|
16 Mar 2022 |
PSC01 |
Notification of Usmann Rafiq-Khatana as a person with significant control on 25 October 2021
|
|
|
16 Mar 2022 |
PSC07 |
Cessation of Samina Rafiq as a person with significant control on 25 October 2021
|
|
|
12 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|