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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15 Sep 2024 |
MR01 |
Registration of charge 128325600004, created on 27 August 2024
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15 Sep 2024 |
MR01 |
Registration of charge 128325600005, created on 27 August 2024
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12 Aug 2024 |
PSC04 |
Change of details for Mr Kamal Shehabeldin Mohamed Kamal Mohamed Farid as a person with significant control on 7 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Nathan Sora as a person with significant control on 7 August 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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07 Mar 2024 |
PSC01 |
Notification of Halil Ersungur as a person with significant control on 7 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Christopher Holt as a person with significant control on 7 March 2024
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07 Mar 2024 |
PSC01 |
Notification of Nathan Sora as a person with significant control on 7 March 2024
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Apr 2023 |
AD01 |
Registered office address changed from Rift Accounting House 160 Eureka Park, Upper Pemberton Kennington Ashford Kent TN25 4AZ England to Certax House 34B Simmonds Road Canterbury CT1 3RA on 24 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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03 Apr 2023 |
PSC01 |
Notification of Christopher Holt as a person with significant control on 15 March 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Kamal Farid as a person with significant control on 15 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Imperium Engineering Ltd as a person with significant control on 15 March 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Kamal Farid as a person with significant control on 1 February 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 307(1) disregarded 25/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2022 |
MR01 |
Registration of charge 128325600003, created on 29 September 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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30 Jun 2022 |
AA01 |
Previous accounting period extended from 30 August 2021 to 31 October 2021
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24 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 August 2021
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01 Apr 2022 |
MR01 |
Registration of charge 128325600001, created on 30 March 2022
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