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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17 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
PSC07 |
Cessation of Shazid Karim as a person with significant control on 27 May 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
PSC07 |
Cessation of Jameel Karim as a person with significant control on 27 May 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mrs Shahsultan Karim as a person with significant control on 27 May 2022
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04 Oct 2022 |
AP01 |
Appointment of Jameel Karim as a director on 4 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Shazid Karim as a director on 4 October 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-shares 26/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
SH02 |
Sub-division of shares on 27 May 2022
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares: 4 ordinary shares of £1.00 into 400 issued shares of £0.01 each. 27/05/2022
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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 Aug 2022 |
SH08 |
Change of share class name or designation
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16 Aug 2022 |
SH08 |
Change of share class name or designation
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25 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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