Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
10 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
|
|
|
20 Aug 2021 |
CH03 |
Secretary's details changed for Mr Fahad Aziz Rizvi on 20 August 2021
|
|
|
20 Aug 2021 |
CH01 |
Director's details changed for Dr Fahad Aziz Rizvi on 20 August 2021
|
|
|
20 Aug 2021 |
AD01 |
Registered office address changed from 9 De Montfort Street Leicester Leicestershire LE1 7GE United Kingdom to 32 Chestnut Drive Oadby Leicester Leicestershire LE2 4QX on 20 August 2021
|
|
|
26 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
|
|
|
08 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
|
|
|
28 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
25 Jan 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
|
|
|
09 Jan 2019 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
|
|
|
27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
06 Feb 2018 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
|
|
|
28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
19 Sep 2017 |
AD01 |
Registered office address changed from 32 Demontfort Street Leicester Leicestershire LE1 7GD England to 9 De Montfort Street Leicester Leicestershire LE1 7GE on 19 September 2017
|
|
|
19 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2017
|
|
|
15 Sep 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
It was resolved that the appointed chairman of the board is dr fahad aziz rizvi appointed as chairman of the board.it was resolved for the purpose of paragraph 47 of part 3 of schedule 4 to the companies act 2006 commencement no.5, Transitional provisions and savings) order 2007, authorisation of any situation in which a director of the company, has or can have, an interest which conflicts, or may conflict, with the interests of the company may be given in accordance with S175(5)(a) companies act 2006. it was resolved the authorised share capital of the company be increased from £100.00 (divided into 100 shares of £1 each) to £145.00 by the creation of 15 new b class shares of £1 each. 01/09/2017
|
|
|
27 Jan 2017 |
CS01 |
Confirmation statement made on 7 December 2016 with updates
|
|
|
06 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|
|
06 Oct 2016 |
AD01 |
Registered office address changed from 199a Glen Road Oadby Leicester LE2 4RJ to 32 Demontfort Street Leicester Leicestershire LE1 7GD on 6 October 2016
|
|
|
28 Aug 2016 |
TM01 |
Termination of appointment of Mehar Ahson as a director on 28 July 2016
|
|