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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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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30 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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16 Sep 2022 |
AP03 |
Appointment of Mr Kevin Salter as a secretary on 8 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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02 Aug 2022 |
TM02 |
Termination of appointment of Gillian Anne Naser as a secretary on 1 August 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from C/O Interax Accountancy Services Ltd Unit 1 Status Business Park Gannaway Lane Tewkesbury Glos GL20 8FD England to Basepoint Business Centre Oakfield Close Tewkesbury Gloucestershire GL20 8SD on 9 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD to C/O Interax Accountancy Services Ltd Unit 1 Status Business Park Gannaway Lane Tewkesbury Glos GL20 8FD on 7 December 2021
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25 Oct 2021 |
SH02 |
Sub-division of shares on 4 October 2021
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 04/10/2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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20 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Sep 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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05 Sep 2018 |
CH01 |
Director's details changed for Ahmad Naser on 5 September 2018
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05 Sep 2018 |
CH03 |
Secretary's details changed for Gillian Anne Naser on 5 September 2018
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05 Sep 2018 |
CH01 |
Director's details changed for Mr Abid Rahman Naser on 5 September 2018
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