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)
|
|
17 Oct 2024 |
AP01 |
Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 22 September 2024
|
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Adrian John Durham as a director on 22 September 2024
|
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
|
|
|
29 Apr 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
|
|
|
01 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to Fnz Uk Level 10 135 Bishopsgate London EC2M 3YD on 1 February 2024
|
|
|
08 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
|
|
|
25 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
16 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
|
16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
07 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2022
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 07/09/22
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
|
|
|
17 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
17 Aug 2021 |
PSC07 |
Cessation of Yong-Jie Li as a person with significant control on 30 March 2021
|
|
|
12 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
|
|
|
20 Jan 2021 |
CH01 |
Director's details changed for Nicholas Navinshashi Ponniah on 21 November 2020
|
|
|
15 Jan 2021 |
CH01 |
Director's details changed for Harriet Sarah Eveline Mckinnon on 14 January 2021
|
|
|
19 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
|
|