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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28 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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09 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from C/O C/O Kja Kilner Johnson Ltd Network House Stubs Beck Lane West 26 Industrial Estate Cleckheaton West Yorkshire BD19 4TT to 8 Rawson Avenue Halifax West Yorkshire HX3 0JP on 18 June 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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24 Jan 2024 |
PSC01 |
Notification of Sadaf Chaudhry as a person with significant control on 26 June 2023
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24 Jan 2024 |
PSC04 |
Change of details for Dr Saad Abdullah Chaudhry as a person with significant control on 26 June 2023
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub division 26/06/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on the 16/01/2024.
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11 Jan 2024 |
SH19 |
Statement of capital on 11 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Jul 2023 |
CAP-SS |
Solvency Statement dated 15/06/23
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jul 2023 |
SH02 |
Sub-division of shares on 26 June 2023
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05 Jul 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on the 16/01/2024.
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division 26/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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19 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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20 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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27 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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