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Company number 12404033

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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)
03 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	PSC04	Change of details for Mr Bilal Ishaq Khan as a person with significant control on 26 April 2022	View PDF Change of details for Mr Bilal Ishaq Khan as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Bilal Ishaq Khan on 26 February 2022	View PDF Director's details changed for Mr Bilal Ishaq Khan on 26 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Bilal Ishaq Khan on 26 April 2022	View PDF Director's details changed for Mr Bilal Ishaq Khan on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC04	Change of details for Mr Bilal Ishaq Khan as a person with significant control on 23 February 2023	View PDF Change of details for Mr Bilal Ishaq Khan as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Jan 2023	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 19 February 2021	View PDF Withdrawal of a person with significant control statement on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 19 February 2021	View PDF Withdrawal of a person with significant control statement on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	PSC01	Notification of Bilal Ishaq Khan as a person with significant control on 17 January 2020	View PDF Notification of Bilal Ishaq Khan as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	PSC01	Notification of Fernando Montera Filho as a person with significant control on 17 January 2020	View PDF Notification of Fernando Montera Filho as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC04	Change of details for Mr Satyen Fakey as a person with significant control on 7 January 2021	View PDF Change of details for Mr Satyen Fakey as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CH01	Director's details changed for Mr Satyen Fakey on 7 January 2021	View PDF Director's details changed for Mr Satyen Fakey on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CH01	Director's details changed for Mr Bilal Ishaq Khan on 9 February 2021	View PDF Director's details changed for Mr Bilal Ishaq Khan on 9 February 2021 - link opens in a new window - 2 pages (2 pages)

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