Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: ratification and approval of all decisions and actions taken, or documents entered into, on behalf of the company by the sole director 19/12/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
30 Dec 2024 |
MR01 |
Registration of charge 034400830015, created on 23 December 2024
|
|
|
29 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
01 Jul 2022 |
MR01 |
Registration of charge 034400830013, created on 17 June 2022
|
|
|
01 Jul 2022 |
MR01 |
Registration of charge 034400830014, created on 17 June 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
|
|
|
14 Dec 2020 |
PSC02 |
Notification of Zaan Group Limited as a person with significant control on 31 July 2018
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
|
|
|
28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
02 Jan 2019 |
MR01 |
Registration of charge 034400830012, created on 21 December 2018
|
|
|
11 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
|
|
|
01 Oct 2018 |
MR01 |
Registration of charge 034400830011, created on 28 September 2018
|
|
|
27 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
05 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
|
|
|
05 Oct 2017 |
CH03 |
Secretary's details changed for Mr Babar Abdul Mumtaz on 26 September 2017
|
|
|
05 Oct 2017 |
CH01 |
Director's details changed for Mr Babar Abdul Mumtaz on 26 September 2017
|
|