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)
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
|
|
|
29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
17 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
|
|
|
19 Aug 2021 |
AP01 |
Appointment of Mr Abdul Aziz Mirza as a director on 18 July 2020
|
|
|
18 Aug 2021 |
PSC02 |
Notification of Fas (Luton) Holdings Limited as a person with significant control on 21 September 2019
|
|
|
18 Aug 2021 |
PSC02 |
Notification of Kau (Luton) Holdings Limited as a person with significant control on 21 September 2019
|
|
|
18 Aug 2021 |
PSC04 |
Change of details for Mr Abdul Aziz Mirza as a person with significant control on 21 September 2019
|
|
|
18 Aug 2021 |
PSC04 |
Change of details for Mr Mohammed Aslam Khan as a person with significant control on 21 September 2019
|
|
|
18 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2020
|
|
|
18 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2019
|
|
|
17 Jun 2021 |
PSC02 |
Notification of Mohammed Naser and Nusrat Nasar (As Trustees of the Nasar Family Trust 2019) as a person with significant control on 14 June 2019
|
|
|
17 Jun 2021 |
PSC04 |
Change of details for Mr Mohammed Nasar as a person with significant control on 14 June 2019
|
|
|
30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.08.2021.
|
|
|
06 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/04/2019
|
|
|
31 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jul 2019 |
SH08 |
Change of share class name or designation
|
|
|
17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/06/21
|
|
|
17 Jul 2019 |
PSC01 |
Notification of Abdul Aziz Mirza as a person with significant control on 30 April 2018
|
|
|
30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|