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)
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
|
|
|
15 Feb 2024 |
PSC01 |
Notification of Ghazia Saleemi as a person with significant control on 1 March 2021
|
|
|
15 Feb 2024 |
PSC01 |
Notification of Imran Rahman as a person with significant control on 1 March 2021
|
|
|
15 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
24 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 July 2023
|
|
|
20 Oct 2023 |
PSC07 |
Cessation of Imran Rahman as a person with significant control on 24 June 2022
|
|
|
09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 24/10/2023
|
|
|
01 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
|
|
|
28 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
|
|
|
25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
|
|
|
15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
|
|
|
01 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2021
|
|
|
29 Mar 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 30 June 2022
|
|
|
25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 01/11/2021
|
|
|
17 Mar 2021 |
SH02 |
Sub-division of shares on 1 March 2021
|
|
|
17 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|