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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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
MR04 |
Satisfaction of charge 059480280008 in full
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14 Jun 2024 |
MR01 |
Registration of charge 059480280010, created on 4 June 2024
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07 Jun 2024 |
MR01 |
Registration of charge 059480280009, created on 4 June 2024
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10 May 2024 |
PSC04 |
Change of details for Mr Zahir Hassanali Damji as a person with significant control on 26 April 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Zahir Hassanali Damji on 25 April 2024
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Oct 2023 |
CH03 |
Secretary's details changed for Mr Zahir Hassanali Damji on 26 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Zahir Hassanali Damji on 26 October 2023
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27 Oct 2023 |
PSC04 |
Change of details for Mr Zahir Hassanali Damji as a person with significant control on 26 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Sameer Shaffin Damji on 27 March 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
MR01 |
Registration of charge 059480280008, created on 8 January 2021
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16 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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13 May 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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