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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28 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jul 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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09 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2024 |
PSC07 |
Cessation of Shabir Chowdhary as a person with significant control on 7 January 2024
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05 Jul 2024 |
PSC02 |
Notification of Braingaze Sl as a person with significant control on 7 January 2024
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31 Mar 2024 |
AP01 |
Appointment of Mr David Seemungal as a director on 6 February 2024
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31 Mar 2024 |
TM01 |
Termination of appointment of Shabir Chowdhary as a director on 6 February 2024
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30 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business, investment, allotment of shares 26/01/2024
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
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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RES13 ‐
Re: disapplication of company's articles that would prevent a director from being counted as participating in the decision making process and for voting purposes 25/01/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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17 Jan 2024 |
SH02 |
Sub-division of shares on 5 January 2024
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 05/01/2024
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28 Dec 2023 |
AD01 |
Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to 157 High Street New Malden KT3 4BH on 28 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Hendrik Anne Super as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Laszlo Harald Bax as a director on 1 December 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Shabir Chowdhary as a person with significant control on 12 September 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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24 Mar 2023 |
TM01 |
Termination of appointment of Saif Walid Masoud Almasoud as a director on 24 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Mohammad Walid Masoud Almasoud as a director on 24 March 2023
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15 Mar 2023 |
PSC01 |
Notification of Shabir Chowdhary as a person with significant control on 15 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Saif Walid Masoud Almasoud as a person with significant control on 15 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Mohammad Walid Masoud Almasoud as a person with significant control on 15 March 2023
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