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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18 Sep 2024 |
PSC04 |
Change of details for Zahir Sahaid Ahmed as a person with significant control on 8 July 2024
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18 Sep 2024 |
PSC07 |
Cessation of Ramiz Ahmed as a person with significant control on 8 July 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Dec 2022 |
MR01 |
Registration of charge 072406560004, created on 7 December 2022
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16 Sep 2022 |
MR01 |
Registration of charge 072406560003, created on 12 September 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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22 Apr 2022 |
MR01 |
Registration of charge 072406560002, created on 19 April 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Mar 2022 |
MR01 |
Registration of charge 072406560001, created on 11 March 2022
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Oct 2020 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 222 Alcester Road Moseley Birmingham B13 8EY
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22 May 2020 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
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22 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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07 May 2020 |
AD02 |
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2019
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11 Dec 2019 |
PSC01 |
Notification of Ramiz Ahmed as a person with significant control on 26 November 2019
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11 Dec 2019 |
PSC01 |
Notification of Zafran Mahammod as a person with significant control on 26 November 2019
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11 Dec 2019 |
PSC07 |
Cessation of Muzamel Bi as a person with significant control on 26 November 2019
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