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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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28 Oct 2024 |
TM01 |
Termination of appointment of Leslie Stevenson Murray as a director on 2 April 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Kanwar Singh Ratra as a director on 9 September 2024
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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11 Aug 2023 |
AP01 |
Appointment of Mr Amr Noseir as a director on 1 August 2023
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Jatinder Ubhi as a director on 23 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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10 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
AP01 |
Appointment of Mr Jatinder Ubhi as a director on 4 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Les Murray as a director on 30 September 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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19 Oct 2021 |
PSC07 |
Cessation of Andrew Mcdougall as a person with significant control on 12 October 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Andrew Mcdougall as a director on 16 September 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Kanwar Singh Ratra as a director on 5 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Philip Bryan Harris as a director on 3 June 2021
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