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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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES06 ‐
Resolution of reduction in issued share capital
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14 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
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14 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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09 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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02 May 2024 |
PSC04 |
Change of details for Mr Mohamed Hanif Patel as a person with significant control on 2 May 2024
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08 Apr 2024 |
MR04 |
Satisfaction of charge 077774680006 in full
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06 Mar 2024 |
MR01 |
Registration of charge 077774680006, created on 1 March 2024
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06 Mar 2024 |
MR01 |
Registration of charge 077774680007, created on 1 March 2024
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12 Jan 2024 |
MR04 |
Satisfaction of charge 077774680005 in full
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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29 Sep 2023 |
MR01 |
Registration of charge 077774680005, created on 28 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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29 Jun 2023 |
AP01 |
Appointment of Mr Assaf Bashir as a director on 29 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Saleem Sattar as a director on 29 June 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 March 2021
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02 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2021
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/10/2021.
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12 Mar 2021 |
AP01 |
Appointment of Mr Saleem Sattar as a director on 2 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Amir Ali Riaz as a director on 2 March 2021
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