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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26 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Piotr Michal Pisarz on 16 October 2024
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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28 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to International House 36-38 Cornhill London EC3V 3NG on 28 July 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Dec 2022 |
MR04 |
Satisfaction of charge 122872600003 in full
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01 Dec 2022 |
MR01 |
Registration of charge 122872600004, created on 30 November 2022
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
TM01 |
Termination of appointment of Faizal Asher Ismail as a director on 24 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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22 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 30 April 2022
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31 May 2022 |
MR04 |
Satisfaction of charge 122872600001 in full
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31 May 2022 |
MR04 |
Satisfaction of charge 122872600002 in full
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05 May 2022 |
MR01 |
Registration of charge 122872600003, created on 4 May 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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18 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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28 Apr 2021 |
MR01 |
Registration of charge 122872600002, created on 22 April 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Piotr Michal Pisarz on 28 October 2020
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Faizal Asher Ismail on 28 October 2020
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25 Jan 2021 |
PSC05 |
Change of details for Uncapped Ltd as a person with significant control on 28 October 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from 42/44 Buckhurst Avenue 1st Floor, Buckhurst House Sevenoaks Kent TN13 1LZ England to International House 24 Holborn Viaduct London EC1A 2BN on 17 November 2020
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11 Mar 2020 |
MR01 |
Registration of charge 122872600001, created on 3 March 2020
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