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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17 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Feb 2023 |
MR01 |
Registration of charge 052253020020, created on 10 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Mr Mujahid Hussain as a person with significant control on 9 December 2022
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09 Feb 2023 |
PSC07 |
Cessation of Sheikh Mubashir Hussain as a person with significant control on 9 December 2022
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18 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 December 2022
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Jan 2023 |
AD01 |
Registered office address changed from 193-197 Marsh Road Luton Bedfordshire LU3 2QQ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 10 January 2023
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12 Dec 2022 |
TM01 |
Termination of appointment of Sheikh Mubashir Hussain as a director on 9 December 2022
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2016
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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20 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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02 Jan 2018 |
MR01 |
Registration of charge 052253020019, created on 2 January 2018
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19 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with updates
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