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)
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
|
|
|
18 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
|
|
|
13 Mar 2023 |
CH01 |
Director's details changed for Mr Usman Tahir on 13 March 2023
|
|
|
10 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
07 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
18 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
10 Jan 2023 |
PSC07 |
Cessation of Huzaifa Zulfikar Hassanali as a person with significant control on 26 August 2022
|
|
|
10 Jan 2023 |
PSC07 |
Cessation of Usman Tahir as a person with significant control on 26 August 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
|
|
|
30 Mar 2022 |
MR04 |
Satisfaction of charge 085631100001 in full
|
|
|
23 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
17 Sep 2021 |
PSC04 |
Change of details for Mr Huzaifa Zulfikar Hassanali as a person with significant control on 17 September 2021
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
|
|
|
27 May 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
28 Sep 2020 |
MR01 |
Registration of charge 085631100001, created on 25 September 2020
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
|
|
|
25 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
|
|
|
02 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
|
|
|
02 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
|
|
|
06 Sep 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
|
|
|
29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
12 Sep 2017 |
AD01 |
Registered office address changed from Unit 5 Wharton Street Industrial Estate, Wharton Street Ind Est., Nechells Birmingham B7 5TR England to Unit Sf1 Little Heath Industrial Estate, Old Church Road Coventry CV6 7NB on 12 September 2017
|
|