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)
|
|
01 Jul 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
28 May 2024 |
AP01 |
Appointment of Mr Riaz Husain as a director on 28 May 2024
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
20 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
|
|
|
19 Sep 2023 |
MR04 |
Satisfaction of charge 122201980001 in full
|
|
|
16 May 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
|
|
|
25 Oct 2022 |
AD01 |
Registered office address changed from Suite 5, 2nd Floor, 1 Homer Road Solihull B91 3QG England to Suite 6, 2nd Floor 1 Homer Road Solihull B91 3QG on 25 October 2022
|
|
|
12 Sep 2022 |
AP01 |
Appointment of Mr Mohd Amir Firdaus as a director on 9 September 2022
|
|
|
12 Sep 2022 |
PSC07 |
Cessation of Beorma Investments Limited as a person with significant control on 5 April 2022
|
|
|
12 Sep 2022 |
PSC07 |
Cessation of Moorschild Limited as a person with significant control on 5 April 2022
|
|
|
12 Sep 2022 |
PSC07 |
Cessation of Mancosus Limited as a person with significant control on 5 April 2022
|
|
|
12 Sep 2022 |
PSC02 |
Notification of Offa Group Holdings Limited as a person with significant control on 5 April 2022
|
|
|
15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
|
|
|
12 Aug 2022 |
PSC02 |
Notification of Mancosus Limited as a person with significant control on 5 April 2022
|
|
|
12 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division/ creation of new class of share 05/04/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Aug 2022 |
PSC02 |
Notification of Beorma Investments Limited as a person with significant control on 5 April 2022
|
|
|
12 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
12 Aug 2022 |
PSC05 |
Change of details for Moorschild Limited as a person with significant control on 5 April 2022
|
|
|
12 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Aug 2022 |
SH02 |
Sub-division of shares on 5 April 2022
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Mr Sharad Gupta as a director on 17 May 2022
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Mr Aitua Osa Ekhaese as a director on 17 May 2022
|
|