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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
SH08 |
Change of share class name or designation
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 10/02/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Mar 2022 |
AD01 |
Registered office address changed from 19 Trent Close Oadby Leicester LE2 4GP to 22 Adlington Road Oadby Leicester LE2 4NA on 8 March 2022
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08 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Mar 2022 |
PSC01 |
Notification of Rahim Mahomed Jagot as a person with significant control on 10 February 2022
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04 Mar 2022 |
PSC07 |
Cessation of Rahim Mahomed Jagot as a person with significant control on 10 February 2022
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04 Mar 2022 |
PSC07 |
Cessation of Iqbal Mahomed Jagot as a person with significant control on 10 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Faruk Mahomed Jagot as a director on 10 February 2022
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25 Feb 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 10 February 2022
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25 Feb 2022 |
TM02 |
Termination of appointment of a secretary
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24 Feb 2022 |
TM01 |
Termination of appointment of a director
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24 Feb 2022 |
TM01 |
Termination of appointment of a director
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24 Feb 2022 |
TM01 |
Termination of appointment of Iqbal Mahomed Jagot as a director on 10 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of Faruk Mahomed Jagot as a person with significant control on 10 February 2022
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23 Feb 2022 |
PSC01 |
Notification of Muhammed Zakir Jagot as a person with significant control on 10 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Zakir Muhammed Jagot on 10 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Zakir Muhammed Jagot as a director on 10 February 2022
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