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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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Oct 2024 |
AA01 |
Current accounting period shortened from 31 October 2023 to 30 October 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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19 Jan 2024 |
MR04 |
Satisfaction of charge 079801300002 in full
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16 Nov 2023 |
MR01 |
Registration of charge 079801300003, created on 13 November 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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31 Oct 2019 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 October 2019
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 2 October 2018
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18 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/03/2019
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04 Oct 2019 |
PSC01 |
Notification of Ajaz Akhtar Mirza as a person with significant control on 2 October 2018
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04 Oct 2019 |
PSC02 |
Notification of Am Cap Limited as a person with significant control on 2 October 2018
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03 Oct 2019 |
PSC07 |
Cessation of Am Coffee Holdings Limited as a person with significant control on 3 October 2018
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03 Oct 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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30 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 30 September 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 18/10/2019.
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12 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 02/10/2018
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12 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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