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)
|
|
01 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
|
|
|
26 Sep 2024 |
PSC01 |
Notification of Karim Ali as a person with significant control on 24 September 2024
|
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
|
|
|
25 Sep 2024 |
PSC07 |
Cessation of Afshan Arif Merchant as a person with significant control on 23 September 2024
|
|
|
25 Jun 2024 |
AA01 |
Previous accounting period shortened from 25 September 2023 to 24 September 2023
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
|
|
|
08 Jan 2024 |
MR04 |
Satisfaction of charge 042902630004 in full
|
|
|
28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
27 Sep 2023 |
MR01 |
Registration of charge 042902630005, created on 11 September 2023
|
|
|
27 Sep 2023 |
MR01 |
Registration of charge 042902630006, created on 11 September 2023
|
|
|
18 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratification of director's action 01/09/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jun 2023 |
AA01 |
Previous accounting period shortened from 26 September 2022 to 25 September 2022
|
|
|
27 Jun 2023 |
AA01 |
Previous accounting period shortened from 27 September 2022 to 26 September 2022
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Afshan Arif Merchant as a director on 2 June 2023
|
|
|
05 Jun 2023 |
PSC01 |
Notification of Arif Shiraz as a person with significant control on 2 June 2023
|
|
|
13 Mar 2023 |
PSC07 |
Cessation of Arif Shiraz as a person with significant control on 10 March 2023
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
|
|
|
13 Mar 2023 |
PSC01 |
Notification of Afshan Arif Merchant as a person with significant control on 10 March 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
|
|
|
15 Nov 2022 |
AP01 |
Appointment of Miss Afshan Arif Merchant as a director on 15 November 2022
|
|
|
06 Oct 2022 |
TM02 |
Termination of appointment of Arif Shiraz as a secretary on 30 June 2022
|
|
|
06 Oct 2022 |
PSC01 |
Notification of Arif Shiraz as a person with significant control on 30 June 2022
|
|
|
06 Oct 2022 |
PSC07 |
Cessation of Parveen Merchant as a person with significant control on 5 October 2022
|
|
|
06 Oct 2022 |
TM01 |
Termination of appointment of Parveen Merchant as a director on 5 October 2022
|
|