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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27 Sep 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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12 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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07 Jul 2022 |
PSC05 |
Change of details for Nukkleus Inc as a person with significant control on 7 July 2022
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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27 Jul 2021 |
PSC07 |
Cessation of Jamal Khurshid as a person with significant control on 27 May 2021
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27 Jul 2021 |
PSC07 |
Cessation of Michael Stephen Greenacre as a person with significant control on 27 May 2021
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27 Jul 2021 |
PSC07 |
Cessation of Craig Iain Vallis as a person with significant control on 27 May 2021
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27 Jul 2021 |
PSC02 |
Notification of Nukkleus Inc as a person with significant control on 27 May 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Craig Iain Vallis as a director on 23 July 2021
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2021
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2021
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15 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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08 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Jamal Khurshid on 2 March 2021
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04 Mar 2021 |
PSC04 |
Change of details for Mr Jamal Khurshid as a person with significant control on 2 March 2021
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10 Dec 2020 |
TM01 |
Termination of appointment of Michael Stephen Greenacre as a director on 10 December 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-08
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