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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04 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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01 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
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01 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased
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28 Oct 2024 |
MR04 |
Satisfaction of charge 014358350022 in full
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28 Oct 2024 |
MR04 |
Satisfaction of charge 014358350023 in full
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28 Oct 2024 |
MR04 |
Satisfaction of charge 014358350024 in full
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25 Sep 2024 |
TM01 |
Termination of appointment of Kassim Humayun Nathaniel Mughal as a director on 6 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Yasmin Akhter Mughal as a director on 6 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Saleem Saeed Mughal as a director on 6 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Rosina Aysha Mughal as a director on 6 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Rhyanna Shareen Sarah Mughal as a director on 6 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Nadia Culsoom Mughal as a director on 6 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Nadeem Akhter Mughal as a director on 6 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Kaisira Nasar Mughal as a director on 6 September 2024
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18 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 February 2024
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12 Sep 2024 |
PSC01 |
Notification of Wassim Javade Mughal as a person with significant control on 6 September 2024
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06 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Alan Laffoley as a director on 25 October 2023
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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03 Nov 2023 |
TM01 |
Termination of appointment of Humayun Akhter Mughal as a director on 25 October 2023
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03 Nov 2023 |
PSC07 |
Cessation of Humayun Akhter Mughal as a person with significant control on 25 October 2023
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31 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2023
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04 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jun 2023 |
AD01 |
Registered office address changed from 1-3 Marshgate Business Centre Harlow Business Park Harlow CM19 5QP England to The Hall London Road Six Mile Bottom Newmarket CB8 0UF on 7 June 2023
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