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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10 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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25 Mar 2024 |
TM02 |
Termination of appointment of Pansek Rhee as a secretary on 12 March 2024
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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20 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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30 Nov 2021 |
PSC04 |
Change of details for Mr Emad Morrar as a person with significant control on 1 July 2021
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30 Nov 2021 |
PSC04 |
Change of details for Mr Imran Khusro Ahmed as a person with significant control on 14 June 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Emad Morrar on 1 July 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Imran Khusro Ahmed on 14 June 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2021 |
AD01 |
Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to International House 6 South Molton Street London W1K 5QF on 26 August 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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13 Jul 2021 |
PSC01 |
Notification of Imran Khusro Ahmed as a person with significant control on 19 December 2019
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13 Jul 2021 |
PSC01 |
Notification of Emad Morrar as a person with significant control on 1 July 2021
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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13 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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12 Jul 2021 |
AP01 |
Appointment of Mr Emad Morrar as a director on 1 July 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Pansek Rhee as a director on 25 May 2021
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14 Jun 2021 |
AP03 |
Appointment of Mr Pansek Rhee as a secretary on 7 June 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 160 Kemp House City Road London EC1V 2NX on 14 June 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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14 Aug 2020 |
AD01 |
Registered office address changed from 21 Palmer Street London United Kingdom SW1H 0AD United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 14 August 2020
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