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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27 Sep 2024 |
AA01 |
Current accounting period shortened from 27 September 2023 to 26 September 2023
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
MR01 |
Registration of charge 035756050008, created on 27 February 2024
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01 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2024
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01 Mar 2024 |
SH03 |
Purchase of own shares.
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27 Feb 2024 |
AD01 |
Registered office address changed from , C/O Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD to 1 Knowsley Street Manchester M8 8QN on 27 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Hanif Ahmed Mohmed as a director on 27 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Mohmed Saeed Munshi as a director on 27 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Muaaz Saeed Munshi as a director on 27 February 2024
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27 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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26 Feb 2024 |
PSC01 |
Notification of Rehana Munshi as a person with significant control on 26 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Mr Muaaz Saeed Munshi as a person with significant control on 26 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Mr Mohmed Saeed Munshi as a person with significant control on 26 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Citymeade Limited as a person with significant control on 26 February 2024
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31 Jan 2024 |
MR04 |
Satisfaction of charge 3 in full
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2016
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07 Dec 2023 |
SH08 |
Change of share class name or designation
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20 Nov 2023 |
SH08 |
Change of share class name or designation
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2023 |
PSC02 |
Notification of Citymeade Limited as a person with significant control on 15 November 2023
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12 Oct 2023 |
MR04 |
Satisfaction of charge 035756050007 in full
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12 Oct 2023 |
MR04 |
Satisfaction of charge 035756050006 in full
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