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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15 Oct 2024 |
AP01 |
Appointment of Sutinder Singh Khehar as a director on 4 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Marcus William Heal as a director on 4 October 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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10 Nov 2023 |
PSC05 |
Change of details for Mercy Holdings Limited as a person with significant control on 31 October 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Hassan Abdeslam Laroussi as a director on 26 October 2023
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30 Aug 2023 |
SH02 |
Sub-division of shares on 21 August 2023
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 21/08/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Hassan Abdeslam Laroussi on 25 May 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-12
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23 Mar 2021 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 December 2019
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23 Mar 2021 |
PSC07 |
Cessation of Jessica Walia as a person with significant control on 29 January 2021
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23 Mar 2021 |
PSC01 |
Notification of Amritpal Singh Walia as a person with significant control on 29 January 2021
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22 Jan 2021 |
PSC07 |
Cessation of Living Roots Ltd as a person with significant control on 22 January 2021
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22 Jan 2021 |
PSC01 |
Notification of Jessica Walia as a person with significant control on 22 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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12 Jan 2021 |
PSC02 |
Notification of Living Roots Ltd as a person with significant control on 11 January 2021
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