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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13 Oct 2024 |
AAMD |
Amended accounts made up to 31 August 2022
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30 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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02 Apr 2023 |
AD01 |
Registered office address changed from 268 Bath Road Slough SL1 4DX England to 124 City Road London EC1V 2NX on 2 April 2023
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19 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Mar 2022 |
TM01 |
Termination of appointment of Farrukh Khurshid Mian as a director on 21 March 2022
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14 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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30 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Farrukh Khurshid Mian on 7 January 2020
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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08 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Farrukh Khurshid Mian on 1 July 2019
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22 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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04 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2018
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31 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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09 Apr 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 March 2018
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03 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-28
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29 Mar 2018 |
AP01 |
Appointment of Mr Farrukh Khurshid Mian as a director on 29 March 2018
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29 Mar 2018 |
TM01 |
Termination of appointment of Gavin Stephen Barnard as a director on 29 March 2018
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