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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25 Aug 2020 |
TM01 |
Termination of appointment of Mahmood Ul Hassan as a director on 30 April 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Mahboob Hassan Raja as a director on 30 April 2020
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21 Aug 2020 |
PSC01 |
Notification of Mohammed Azeem Raja as a person with significant control on 30 April 2020
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21 Aug 2020 |
PSC01 |
Notification of Mohammad Asif Raja as a person with significant control on 30 April 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Apr 2020 |
PSC04 |
Change of details for Dr Farooq Javed Raja as a person with significant control on 24 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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03 Apr 2020 |
PSC01 |
Notification of Farooq Javed Raja as a person with significant control on 12 April 2019
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02 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 April 2020
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18 Nov 2019 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 August 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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16 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 21/12/2017
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30 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2017
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27 Apr 2018 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2017
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27 Apr 2018 |
SH03 |
Purchase of own shares.
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27 Apr 2018 |
SH03 |
Purchase of own shares.
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22 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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05 Jul 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2017
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14 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 05/07/2017.
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19 May 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with updates
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19 May 2017 |
AD01 |
Registered office address changed from 962 Eastern Avenue Ilford IG2 7JD England to 962 Eastern Avenue Ilford IG2 7JD on 19 May 2017
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19 May 2017 |
AD01 |
Registered office address changed from 962 Eastern Avenue Eastern Avenue Ilford IG2 7JD England to 962 Eastern Avenue Ilford IG2 7JD on 19 May 2017
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