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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29 Oct 2024 |
MR01 |
Registration of charge 072361680027, created on 25 October 2024
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12 Sep 2024 |
AA01 |
Current accounting period extended from 29 March 2024 to 29 September 2024
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17 Jul 2024 |
MR01 |
Registration of charge 072361680026, created on 12 July 2024
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 March 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 30 March 2022
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02 Nov 2023 |
MR01 |
Registration of charge 072361680025, created on 31 October 2023
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22 Jun 2023 |
MR01 |
Registration of charge 072361680024, created on 14 June 2023
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re conflicts of interest/entry into security documents 25/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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10 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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03 May 2023 |
MR04 |
Satisfaction of charge 072361680004 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 072361680006 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 072361680007 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 072361680008 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 072361680009 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 072361680011 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 072361680012 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 072361680013 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 072361680014 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 072361680015 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 072361680017 in full
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21 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 4th Floor 73 New Bond Street London W1S 1RS England to 2nd Floor, 22 Gilbert Street London W1K 5HD on 8 August 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Mohammed Adnan Imam on 11 July 2021
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09 Jun 2022 |
PSC04 |
Change of details for Mr Mohammed Adnan Imam as a person with significant control on 11 July 2021
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