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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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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21 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Jul 2024 |
MR01 |
Registration of charge 014756420003, created on 5 July 2024
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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31 Aug 2023 |
AP01 |
Appointment of Miss Safia Lamees Sharif as a director on 30 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Shahid Dawood Sharif as a director on 30 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mrs Karen Zeynab Sharif as a director on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Shahid Dawood Sharif on 30 August 2023
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13 Jul 2023 |
PSC01 |
Notification of Tahir Sharif as a person with significant control on 12 July 2023
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13 Jul 2023 |
PSC01 |
Notification of Karen Zeynab Sharif as a person with significant control on 12 July 2023
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13 Jul 2023 |
PSC07 |
Cessation of Kts Group Ltd as a person with significant control on 12 July 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 137-139 Commercial Road London E1 1PX to Unit F4 Bluegate Park Hubert Road Brentwood Essex CM14 4JE on 6 June 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Shahid Dawood Sharif on 30 August 2022
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24 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2019
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07 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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26 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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08 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 14/10/2021.
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23 Oct 2019 |
PSC07 |
Cessation of Usman Khalid Sharif as a person with significant control on 1 July 2019
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23 Oct 2019 |
PSC07 |
Cessation of Tahir Sharif as a person with significant control on 1 July 2019
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23 Oct 2019 |
PSC05 |
Change of details for Kts Group Ltd as a person with significant control on 6 April 2016
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