Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
31 May 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Any two directors be authorised to issue new share certificates, andcancel old share certificates 01/10/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
31 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
31 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
|
|
|
29 May 2024 |
PSC01 |
Notification of Zain Hafeez as a person with significant control on 1 October 2023
|
|
|
29 May 2024 |
PSC07 |
Cessation of Danish Hafeez as a person with significant control on 1 October 2023
|
|
|
24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
|
|
|
25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
28 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
|
|
|
27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
27 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
|
|
|
18 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
30 Jun 2019 |
CH01 |
Director's details changed for Mrs Rubina Hafeez on 28 June 2019
|
|
|
30 Jun 2019 |
PSC04 |
Change of details for Mr Danish Hafeez as a person with significant control on 28 June 2019
|
|
|
30 Jun 2019 |
PSC04 |
Change of details for Mrs Rubina Hafeez as a person with significant control on 28 June 2019
|
|
|
24 Jun 2019 |
AD01 |
Registered office address changed from , Congress House 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 24 June 2019
|
|
|
20 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
|
|
|
27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
21 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
|
|
|
28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|