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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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29 Mar 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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22 Mar 2024 |
CH01 |
Director's details changed for Taher Suterwala on 20 March 2024
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15 Feb 2024 |
PSC01 |
Notification of Taher Suterwalla as a person with significant control on 8 June 2023
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15 Feb 2024 |
PSC07 |
Cessation of Riyaz Suterwalla as a person with significant control on 8 June 2023
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09 Nov 2023 |
MR01 |
Registration of charge 050862420002, created on 9 November 2023
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14 Sep 2023 |
TM02 |
Termination of appointment of Adrian John Loader as a secretary on 14 September 2023
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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28 Dec 2022 |
CH01 |
Director's details changed for Mr. Riyaz Suterwalla on 28 December 2022
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28 Dec 2022 |
PSC04 |
Change of details for Mr Riyaz Suterwalla as a person with significant control on 28 December 2022
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Riyaz Suterwalla as a person with significant control on 1 August 2022
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05 Aug 2022 |
PSC07 |
Cessation of Taher Suterwalla as a person with significant control on 1 August 2022
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 01/08/2022
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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31 Jul 2022 |
AP03 |
Appointment of Mr Adrian John Loader as a secretary on 29 July 2022
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31 Jul 2022 |
TM02 |
Termination of appointment of Riyaz Suterwalla as a secretary on 29 July 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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16 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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