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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06 Nov 2024 |
TM01 |
Termination of appointment of Zuber Vali Issa as a director on 31 October 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Imraan Patel as a secretary on 31 October 2024
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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02 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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02 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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02 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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02 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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02 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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13 Sep 2022 |
CH03 |
Secretary's details changed for Mr Imraan Patel on 1 September 2020
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Mohsin Issa on 1 September 2020
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Zuber Vali Issa on 1 September 2020
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27 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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31 May 2022 |
PSC07 |
Cessation of Mohsin Issa as a person with significant control on 10 March 2020
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24 May 2022 |
PSC07 |
Cessation of Optima Bidco (Jersey) Limited as a person with significant control on 10 March 2020
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24 May 2022 |
PSC02 |
Notification of Scotco Central Limited as a person with significant control on 10 March 2020
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24 May 2022 |
PSC07 |
Cessation of Tdr Capital General Partner Iii Limited as a person with significant control on 10 March 2020
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24 May 2022 |
PSC07 |
Cessation of Zuber Vali Issa as a person with significant control on 10 March 2020
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11 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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