Company Results (links open in a new window)
|
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)
|
|
08 Nov 2024 |
TM01 |
Termination of appointment of Kamal Kant Zaverchand Shah as a director on 29 October 2024
|
|
|
29 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2024
|
|
|
29 Jul 2024 |
SH03 |
Purchase of own shares.
|
|
|
26 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
26 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2024 |
MR01 |
Registration of charge 130635210002, created on 11 April 2024
|
|
|
12 Feb 2024 |
AD01 |
Registered office address changed from 2nd Floor, Roding House 2 Cambridge Road Barking Essex IG11 8NL United Kingdom to 7th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA on 12 February 2024
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
|
|
|
18 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
08 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
|
|
|
24 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
21 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
13 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Apr 2022 |
TM01 |
Termination of appointment of Balal Aqil as a director on 6 April 2022
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
|
|
|
07 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
|
|
|
06 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
06 Jul 2021 |
PSC07 |
Cessation of Ankush Kamal Kant Shah as a person with significant control on 12 February 2021
|
|
|
28 Jun 2021 |
AD01 |
Registered office address changed from C/O Klsa Kalamu House 11 Coldbath Square London EC1R 5HL United Kingdom to 2nd Floor, Roding House 2 Cambridge Road Barking Essex IG11 8NL on 28 June 2021
|
|
|
10 Feb 2021 |
MR01 |
Registration of charge 130635210001, created on 4 February 2021
|
|
|
26 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|