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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13 Feb 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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23 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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31 Aug 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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31 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 August 2023
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31 Aug 2023 |
SH03 |
Purchase of own shares.
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: provisons contained in article 18 of the company's articles of association be disapplied 26/07/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: provisons contained in article 18 of the company's articles of association be disapplied 26/07/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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10 Jun 2023 |
TM01 |
Termination of appointment of Prakash Nandakumar Pilley as a director on 9 June 2023
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10 Jun 2023 |
PSC07 |
Cessation of Prakash Nandakumar Pilley as a person with significant control on 9 June 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2022
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28 Feb 2023 |
SH02 |
Sub-division of shares on 31 March 2022
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2022
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08 Feb 2023 |
SH02 |
Sub-division of shares on 31 March 2022
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 31/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 Mar 2022 |
PSC07 |
Cessation of Nasser Shahriyar Ramezani Moghadam as a person with significant control on 19 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
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14 Feb 2022 |
TM01 |
Termination of appointment of Nasser Shahriyar Ramezani Moghadam as a director on 31 January 2022
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