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Company number 13786743

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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)
23 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	AP01	Appointment of Mr. Syed Affan Aslam as a director on 14 November 2024	View PDF Appointment of Mr. Syed Affan Aslam as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 October 2023 GBP 13,353	View PDF Second filing of a statement of capital following an allotment of shares on 16 October 2023 GBP 13,353 - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 November 2023 GBP 13,353 ANNOTATION Clarification a second filed SH01 was registered on 27/12/2023.	View PDF Statement of capital following an allotment of shares on 11 November 2023 GBP 13,353 ANNOTATION Clarification a second filed SH01 was registered on 27/12/2023. - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 13,218.00	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 13,218.00 - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 12,500	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 12,500 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Aug 2022	CH01	Director's details changed for Ms Lauren Walker on 16 August 2022	View PDF Director's details changed for Ms Lauren Walker on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Ms Lauren Walker as a director on 16 August 2022	View PDF Appointment of Ms Lauren Walker as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC07	Cessation of Syed Naseerul Hasan as a person with significant control on 8 December 2021	View PDF Cessation of Syed Naseerul Hasan as a person with significant control on 8 December 2021 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	PSC01	Notification of Syed Raza Hussain as a person with significant control on 8 December 2021	View PDF Notification of Syed Raza Hussain as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 14 June 2022	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-07 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-07 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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