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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20 Nov 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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21 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2023
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21 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2023
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21 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2023
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07 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2023
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
TM01 |
Termination of appointment of Mohammad Arif Anwar as a director on 7 February 2024
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/10/2024.
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/10/2024.
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/10/2024.
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 11 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024.
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03 Oct 2023 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 21 September 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 21 September 2023
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Apr 2023 |
CH01 |
Director's details changed for Dr Mohammad Arif Anwar on 26 April 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Dr Arif Anwar on 15 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Yvonne Cecilia Linney as a director on 1 February 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Gustavo Efrain Salem as a director on 31 December 2022
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03 Nov 2022 |
AP02 |
Appointment of Gc Content Bv as a director on 1 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Gerald Michael Williamson as a director on 1 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Tommi Unkuri as a director on 1 October 2022
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