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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16 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
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15 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/21
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2021 |
PSC07 |
Cessation of Sabba Arif as a person with significant control on 29 March 2021
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20 Apr 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 29 March 2021
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20 Apr 2021 |
PSC01 |
Notification of Sabba Arif as a person with significant control on 29 March 2021
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20 Apr 2021 |
PSC01 |
Notification of Jagroop Uppal as a person with significant control on 29 March 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Justine Carla Page on 9 April 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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03 Mar 2021 |
AP01 |
Appointment of Mr John Douglas Perkins as a director on 28 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Justine Carla Page as a director on 28 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Sabba Arif as a director on 28 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Andrew John Clarke as a director on 28 February 2021
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07 Nov 2020 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2020
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07 Nov 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
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11 Feb 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
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11 Feb 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/20
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05 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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05 Jul 2019 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2019
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