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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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03 Feb 2023 |
CH01 |
Director's details changed for Miss Purvi Sapre on 11 January 2023
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30 Sep 2022 |
AP01 |
Appointment of Miss Purvi Sapre as a director on 30 September 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-modify shareholders agreement/company business 30/06/2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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19 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Shaun Patrick Kingsbury as a director on 21 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Sam Edward Shaybani on 1 August 2020
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29 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company establish a wholly owned subsidiary/the company acquire the entire issued share cap of the electric vehicle network LTD for purchase price of £20000/zood LTD and zood infrastructure LTD at nominal value. 23/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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18 Oct 2019 |
AP03 |
Appointment of Mr Simon Arthur Shedi Courie as a secretary on 23 September 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Shaun Patrick Kingsbury on 17 October 2019
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16 Oct 2019 |
CH01 |
Director's details changed for Rt Hon the Lord Gregory Leonard George Barker on 14 October 2019
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