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)
|
|
26 Feb 2024 |
PSC07 |
Cessation of Gulf Islamic Investment Llc as a person with significant control on 10 May 2022
|
|
|
26 Feb 2024 |
PSC02 |
Notification of Gii Holding Llc as a person with significant control on 10 May 2022
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
05 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
20 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
|
|
|
20 Jan 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
|
|
|
20 Jan 2023 |
AD01 |
Registered office address changed from Corner Oak 1 Homer Road Solihull B91 3QG United Kingdom to Suite 6, 2nd Floor Homer Road Solihull B91 3QG on 20 January 2023
|
|
|
20 Jan 2023 |
PSC02 |
Notification of Gulf Islamic Investment Llc as a person with significant control on 10 May 2022
|
|
|
12 Sep 2022 |
PSC05 |
Change of details for Mazarine Partners Limited as a person with significant control on 10 May 2022
|
|
|
12 Sep 2022 |
AP03 |
Appointment of Mr Mohd Amir Firdaus as a secretary on 12 September 2022
|
|
|
12 Sep 2022 |
AP01 |
Appointment of Mr Sharad Gupta as a director on 12 September 2022
|
|
|
15 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Increase is shares a ordinary shares of £1.00 each 10/05/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
|
|
|
15 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
15 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Aug 2022 |
AP01 |
Appointment of Mr Siddharth Sanghi as a director on 10 May 2022
|
|
|
10 Aug 2022 |
AP01 |
Appointment of Ms Anni Hoenicke as a director on 10 May 2022
|
|
|
09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
|
|
|
24 Mar 2022 |
PSC05 |
Change of details for Mazarine Partners 2 Limited as a person with significant control on 8 March 2022
|
|
|
24 Mar 2022 |
PSC02 |
Notification of Mazarine Partners 2 Limited as a person with significant control on 23 February 2022
|
|
|
24 Mar 2022 |
PSC07 |
Cessation of Mazarine Partners Llp as a person with significant control on 23 February 2022
|
|
|
11 Feb 2022 |
PSC05 |
Change of details for Offa Partners Llp as a person with significant control on 9 February 2022
|
|