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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23 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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15 Dec 2023 |
SH08 |
Change of share class name or designation
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04 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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09 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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08 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2021
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08 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 20/12/2021
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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03 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2021
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03 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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05 May 2021 |
AP01 |
Appointment of Mr Mashkur Ahmed Khan as a director on 1 May 2021
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05 May 2021 |
AP01 |
Appointment of Mr Nayim Khan as a director on 1 May 2021
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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14 Apr 2021 |
TM01 |
Termination of appointment of Jaida Begum as a director on 13 April 2021
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2021 |
MA |
Memorandum and Articles of Association
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