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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02 May 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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27 Feb 2024 |
PSC01 |
Notification of Shireen Aslam Merchant as a person with significant control on 26 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Mohammad Aslam Merchant as a person with significant control on 26 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Mohammad Aslam Merchant as a director on 26 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mrs Shireen Aslam Merchant as a director on 26 February 2024
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Aug 2023 |
AD01 |
Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 14 Bedford Square London WC1B 3JA on 21 August 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Aslam Noormohammad Merchant on 14 October 2022
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2023 |
MR01 |
Registration of charge 139958290001, created on 14 February 2023
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15 Feb 2023 |
PSC05 |
Change of details for Soul Development Holdings Limited as a person with significant control on 3 February 2023
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08 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Feb 2023 |
SH08 |
Change of share class name or designation
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Feb 2023 |
PSC05 |
Change of details for Soul Development Holdings Limited as a person with significant control on 3 February 2023
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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25 Oct 2022 |
PSC05 |
Change of details for Ff Jvco Limited as a person with significant control on 24 August 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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