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Company Documents

DateDescription
29/11/2429 November 2024 Total exemption full accounts made up to 2023-11-30

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22/11/2422 November 2024 Confirmation statement made on 2024-11-09 with no updates

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28/01/2428 January 2024 Appointment of Mr Yusuf Ibrahim Lawson as a director on 2024-01-15

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28/01/2428 January 2024 Appointment of Mrs Manisha Amera Yasin as a director on 2024-01-24

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28/01/2428 January 2024 Termination of appointment of Javayria Masood as a director on 2024-01-16

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26/12/2326 December 2023 Termination of appointment of Edward Toby Elliott Bainton as a director on 2023-12-16

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Memorandum and Articles of Association

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05/12/235 December 2023 Resolutions

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/11/2319 November 2023 Confirmation statement made on 2023-11-09 with no updates

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15/11/2315 November 2023 Registered office address changed from 69 Mayors Walk Peterborough PE3 6EX United Kingdom to 172 Park Road Peterborough PE1 2UF on 2023-11-15

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10/08/2310 August 2023 Total exemption full accounts made up to 2022-11-30

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23/06/2323 June 2023 Appointment of Javayria Masood as a director on 2023-06-09

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26/04/2326 April 2023 Second filing for the notification of Mohammed Salih Towba Whelbourne as a person with significant control

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20/03/2320 March 2023 Cessation of Mohammed Salih Towba Whelbourne as a person with significant control on 2022-08-11

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20/03/2320 March 2023 Termination of appointment of Von Gareth Douglas as a director on 2023-01-31

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20/03/2320 March 2023 Cessation of Von Gareth Douglas as a person with significant control on 2022-08-11

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20/03/2320 March 2023 Notification of a person with significant control statement

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20/03/2320 March 2023 Cessation of Micah Davis Anderson as a person with significant control on 2022-08-22

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20/03/2320 March 2023 Cessation of Edward Toby Elliott Bainton as a person with significant control on 2022-08-11

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13/03/2313 March 2023 Resolutions

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13/03/2313 March 2023 Resolutions

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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23/11/2223 November 2022 Memorandum and Articles of Association

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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22/11/2222 November 2022 Confirmation statement made on 2022-11-09 with no updates

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24/08/2224 August 2022 Notification of Mohammed Salih Towba Whelbourne as a person with significant control on 2022-07-28

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16/05/2216 May 2022 Memorandum and Articles of Association

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Memorandum and Articles of Association

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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06/12/216 December 2021 Appointment of Mr Mohammed Salih Towba Whelbourne as a secretary on 2021-11-24

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03/12/213 December 2021 Certificate of change of name

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10/11/2110 November 2021 Incorporation

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