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 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 27 April 2024
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06 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/04/24
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06 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/04/24
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06 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/04/24
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03 Feb 2025 |
TM01 |
Termination of appointment of Kim Suhail Zaheer as a director on 21 January 2025
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02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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26 Nov 2024 |
AP01 |
Appointment of Mr Kim Suhail Zaheer as a director on 26 November 2024
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30 Oct 2024 |
MR01 |
Registration of charge 070635080026, created on 24 October 2024
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28 Oct 2024 |
MR01 |
Registration of charge 070635080025, created on 24 October 2024
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27 Jun 2024 |
MR01 |
Registration of charge 070635080023, created on 18 June 2024
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27 Jun 2024 |
MR01 |
Registration of charge 070635080024, created on 18 June 2024
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10 Jun 2024 |
MA |
Memorandum and Articles of Association
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2024 |
MR01 |
Registration of charge 070635080022, created on 28 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 070635080020, created on 28 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 070635080021, created on 28 March 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Shaun Simon Wills as a director on 31 March 2024
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25 Jan 2024 |
MR01 |
Registration of charge 070635080019, created on 24 January 2024
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09 Jan 2024 |
AA |
Full accounts made up to 29 April 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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23 Aug 2023 |
MR01 |
Registration of charge 070635080017, created on 7 August 2023
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23 Aug 2023 |
MR01 |
Registration of charge 070635080018, created on 7 August 2023
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09 Aug 2023 |
MR01 |
Registration of charge 070635080015, created on 7 August 2023
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09 Aug 2023 |
MR01 |
Registration of charge 070635080016, created on 7 August 2023
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08 Aug 2023 |
MR01 |
Registration of charge 070635080014, created on 7 August 2023
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