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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16 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Arjuna De Silva as a director on 20 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Amir Hossein Pakravan as a director on 20 September 2024
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mr Hilali Mohammed Hamza Noordeen as a person with significant control on 11 June 2021
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Hilali Mohammed Hamza Noordeen on 11 June 2021
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Remove director 15/02/2024
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22 Feb 2024 |
TM01 |
Termination of appointment of William Thomas Edward Briggs as a director on 19 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of David Alfred John Ramm as a director on 15 February 2024
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30 Jan 2024 |
MR01 |
Registration of charge 119254690001, created on 15 January 2024
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Karthigesu Gajendran as a director on 23 August 2023
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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25 Jan 2023 |
PSC04 |
Change of details for Mr Hilali Mohammed Hamza Noordeen as a person with significant control on 8 January 2020
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Karthigesu Gajendran on 1 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Karthigesu Gajendran as a director on 1 January 2023
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05 Oct 2022 |
AP01 |
Appointment of Richard De La Poer Beresford as a director on 8 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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