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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17 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/10/2024.
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09 Apr 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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30 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mrs Rebecca Moore on 26 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Hope on 26 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Shane Alexander Corstorphine as a director on 26 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Jules Pancholi as a director on 26 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mrs Rebecca Moore as a director on 26 October 2023
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26 Oct 2023 |
AP03 |
Appointment of Mr Michael Hope as a secretary on 26 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Michael Hope as a director on 26 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Nov 2022 |
PSC02 |
Notification of Ahnsan Investments Limited as a person with significant control on 30 September 2022
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14 Nov 2022 |
PSC07 |
Cessation of Ahmad Karim Nassar as a person with significant control on 30 September 2022
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 30/09/2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/02/2023
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Sep 2022 |
SH02 |
Consolidation of shares on 30 August 2022
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Aug 2022 |
SH02 |
Sub-division of shares on 18 August 2022
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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