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)
|
|
14 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2025
|
|
|
14 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2025
|
|
|
13 Feb 2025 |
PSC04 |
Change of details for Mr Dawood Valli as a person with significant control on 6 April 2016
|
|
|
13 Feb 2025 |
PSC07 |
Cessation of Amina Valli as a person with significant control on 6 April 2016
|
|
|
04 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2025.
|
|
|
16 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
06 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Feb 2024 |
SH08 |
Change of share class name or designation
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2025.
|
|
|
28 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
08 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
01 Mar 2022 |
CS01 |
02/02/22 Statement of Capital gbp 331010
|
|
|
16 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 March 2021
|
|
|
11 Feb 2022 |
PSC07 |
Cessation of Farook Valli as a person with significant control on 1 April 2021
|
|
|
02 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
13 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 16.02.2022.
|
|
|
25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Feb 2021 |
MR01 |
Registration of charge 043684630004, created on 25 February 2021
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
|
|
|
11 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
|
|
|
11 Feb 2020 |
PSC07 |
Cessation of Yunus Valli as a person with significant control on 1 January 2019
|
|