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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09 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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17 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2023
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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04 Oct 2023 |
PSC04 |
Change of details for Mr Samir Jehan Emambux as a person with significant control on 30 September 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Ms Shazeen Emambux on 3 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/04/2024.
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29 Sep 2023 |
PSC01 |
Notification of Shazeen Emambux as a person with significant control on 28 September 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mr Samir Jehan Emambux as a person with significant control on 28 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Munira Emambux as a person with significant control on 28 September 2023
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01 Jun 2023 |
CS01 |
22/05/23 Statement of Capital gbp 103
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05 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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22 Mar 2022 |
PSC04 |
Change of details for Mrs Munira Emambux as a person with significant control on 22 March 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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24 Nov 2020 |
PSC04 |
Change of details for Mr Samir Jehan Emambux as a person with significant control on 8 August 2019
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24 Nov 2020 |
PSC04 |
Change of details for Mrs Munira Emambux as a person with significant control on 10 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mrs Munira Emambux on 10 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Samir Jehan Emambux on 8 August 2019
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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