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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13 Dec 2024 |
PSC07 |
Cessation of Roshan Warind as a person with significant control on 13 December 2024
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13 Dec 2024 |
PSC01 |
Notification of Roshan Warind as a person with significant control on 13 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Roshan Warind as a director on 13 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Mrs Roshan Warind as a director on 13 December 2024
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23 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Nov 2024 |
PSC04 |
Change of details for Mrs Roshan Warind as a person with significant control on 1 November 2016
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14 Nov 2024 |
PSC04 |
Change of details for Mr Amin Warind as a person with significant control on 1 November 2016
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14 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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20 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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29 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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31 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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26 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2018
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27 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of conflict of interests of directors allowing them to count in quorum and vote/purchase of property rental business in exchange for allotment & issue of shares 19/01/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jan 2018 |
MR01 |
Registration of charge 098707930023, created on 19 January 2018
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26 Jan 2018 |
MR01 |
Registration of charge 098707930016, created on 19 January 2018
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26 Jan 2018 |
MR01 |
Registration of charge 098707930020, created on 19 January 2018
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