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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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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15 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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11 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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04 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 Jan 2022 |
MR04 |
Satisfaction of charge 081280610003 in full
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
MR01 |
Registration of charge 081280610005, created on 11 January 2022
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10 Jan 2022 |
MR01 |
Registration of charge 081280610004, created on 6 January 2022
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06 Jan 2022 |
MR04 |
Satisfaction of charge 081280610002 in full
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06 Jan 2022 |
MR04 |
Satisfaction of charge 081280610001 in full
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05 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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22 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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09 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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25 Feb 2020 |
MR01 |
Registration of charge 081280610003, created on 24 February 2020
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12 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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12 Feb 2020 |
SH08 |
Change of share class name or designation
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12 Feb 2020 |
MA |
Memorandum and Articles of Association
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Feb 2020 |
PSC04 |
Change of details for Mr Gulamali Esmail Virjee as a person with significant control on 29 January 2020
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10 Feb 2020 |
AP01 |
Appointment of Mr Muntazir Gulamali Virjee as a director on 3 February 2020
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