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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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
SH08 |
Change of share class name or designation
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2017
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24 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Arshad Mehmood Chaudhary on 17 September 2024
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17 Sep 2024 |
PSC04 |
Change of details for Mr Arshad Mehmood Chaudhary as a person with significant control on 17 September 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 May 2022 |
AD01 |
Registered office address changed from , 77 the Avenue, London, NW6 7NS, England to 58 High Street Pinner Middlesex HA5 5PZ on 30 May 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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01 Oct 2020 |
AD01 |
Registered office address changed from , 11 College Parade, Salusbury Road, London, NW6 6RN, England to 58 High Street Pinner Middlesex HA5 5PZ on 1 October 2020
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06 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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20 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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13 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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18 May 2018 |
MR01 |
Registration of charge 097967350006, created on 10 May 2018
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15 May 2018 |
MR01 |
Registration of charge 097967350005, created on 10 May 2018
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