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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12 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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28 Apr 2022 |
CH01 |
Director's details changed for Miss Soraya Janmohamed on 11 March 2022
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04 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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18 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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04 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Nov 2019 |
AP03 |
Appointment of Ms Deborah Jane Matcham as a secretary on 27 November 2019
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28 Nov 2019 |
TM02 |
Termination of appointment of Jalal Janmohamed as a secretary on 27 November 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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16 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2018
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16 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2018
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20 Sep 2018 |
SH02 |
Consolidation of shares on 4 September 2018
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20 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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20 Sep 2018 |
SH08 |
Change of share class name or designation
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20 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation/sahre agreement/other business 04/09/2018
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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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2018 |
AP01 |
Appointment of Miss Farah Janmohamed as a director on 4 September 2018
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12 Sep 2018 |
AP01 |
Appointment of Miss Soraya Janmohamed as a director on 4 September 2018
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12 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2018
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21 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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