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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17 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 October 2023
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17 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2022
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Mar 2024 |
MR04 |
Satisfaction of charge 131170700001 in full
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08 Mar 2024 |
MR01 |
Registration of charge 131170700002, created on 8 March 2024
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08 Mar 2024 |
MR01 |
Registration of charge 131170700003, created on 8 March 2024
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08 Mar 2024 |
MR01 |
Registration of charge 131170700004, created on 8 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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13 Dec 2023 |
TM01 |
Termination of appointment of Mohsin Shameem as a director on 6 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Mohsin Shameem as a person with significant control on 6 December 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Roger Christopher Payne as a director on 1 November 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/09/2024.
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/09/2024.
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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11 Oct 2023 |
TM01 |
Termination of appointment of Patrycja Shameem as a director on 10 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Mohsin Shameem as a director on 10 October 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Mohsin Shameem as a director on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mrs Patrycja Shameem as a director on 28 September 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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18 Jan 2023 |
TM01 |
Termination of appointment of Roger Christopher Payne as a director on 1 June 2022
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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03 Apr 2021 |
MR01 |
Registration of charge 131170700001, created on 31 March 2021
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