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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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Feb 2024 |
RP04TM01 |
Second filing for the termination of Tommaso Waqar Ahmed as a director
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30 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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29 Sep 2023 |
PSC04 |
Change of details for Mr Simon Hughes as a person with significant control on 23 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Tommaso Waqar Ahmad as a person with significant control on 23 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Paul Bailey as a person with significant control on 23 September 2023
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr Tommaso Waqar Ahmad as a director
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04 Aug 2023 |
TM01 |
Termination of appointment of Paul Bailey as a director on 4 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Tommaso Waqar Ahmad as a director on 4 August 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 27/02/2024.
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17 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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26 Jun 2023 |
PSC04 |
Change of details for Mr Simon Hughes as a person with significant control on 26 June 2023
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13 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
PSC01 |
Notification of Paul Bailey as a person with significant control on 8 November 2021
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09 Nov 2021 |
PSC01 |
Notification of Tommaso Ahmad as a person with significant control on 8 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Paul Bailey as a director on 8 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Tommaso Waqar Ahmad as a director on 8 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 11/08/2023
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