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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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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17 Aug 2023 |
PSC05 |
Change of details for Mobiform Ltd as a person with significant control on 1 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Ms Jane Middleton on 31 July 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on 29 June 2023
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20 Jun 2023 |
TM02 |
Termination of appointment of Sulagna Roy as a secretary on 14 June 2023
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Satnam Singh Saini as a director on 3 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Kirpal Singh Jass as a director on 15 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Indervir Singh Jass as a director on 15 November 2022
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16 Nov 2022 |
AP03 |
Appointment of Ms Sulagna Roy as a secretary on 15 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Nathan Robert Burkitt as a director on 15 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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16 Nov 2022 |
PSC07 |
Cessation of Satnam Singh Saini as a person with significant control on 15 November 2022
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16 Nov 2022 |
PSC02 |
Notification of Mobiform Ltd as a person with significant control on 15 November 2022
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16 Nov 2022 |
TM02 |
Termination of appointment of Satnam Saini as a secretary on 15 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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27 Oct 2022 |
TM01 |
Termination of appointment of Ruchir Verma as a director on 26 October 2022
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28 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 July 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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