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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13 Jan 2025 |
AP01 |
Appointment of Ms Sienne Amer as a director on 25 October 2024
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13 Jan 2025 |
AP01 |
Appointment of Mr Kizzan Amer as a director on 25 October 2024
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13 Jan 2025 |
AP01 |
Appointment of Mr Sahan Amer as a director on 25 October 2024
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13 Jan 2025 |
AP01 |
Appointment of Mr Nyan Amer as a director on 25 October 2024
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13 Jan 2025 |
AP01 |
Appointment of Ms Talese Amer as a director on 25 October 2024
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14 Nov 2024 |
MA |
Memorandum and Articles of Association
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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29 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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03 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 December 2022
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2021 |
SH08 |
Change of share class name or designation
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01 Nov 2021 |
SH19 |
Statement of capital on 1 November 2021
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01 Nov 2021 |
SH20 |
Statement by Directors
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01 Nov 2021 |
CAP-SS |
Solvency Statement dated 01/11/21
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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01 Nov 2021 |
PSC04 |
Change of details for Dr Sohail Amer as a person with significant control on 1 November 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Stuart Smith as a director on 3 September 2021
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