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 Feb 2022 |
AP03 |
Appointment of Dac Beachcroft Secretaries Ltd as a secretary on 7 February 2022
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04 Jan 2022 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 1 January 2022
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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13 May 2021 |
PSC04 |
Change of details for Miss Zahra Hassan as a person with significant control on 21 April 2021
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13 May 2021 |
CS01 |
18/02/21 Statement of Capital gbp 6.255492
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/12/2023
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18 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2020
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21 Aug 2020 |
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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21 Aug 2020 |
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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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18/12/2023
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23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18/12/2023 and 18/12/2023
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29 Apr 2020 |
AA |
Micro company accounts made up to 29 February 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/12/2023
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04 Mar 2020 |
PSC01 |
Notification of Zahra Hassan as a person with significant control on 28 November 2019
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27 Feb 2020 |
PSC01 |
Notification of Rameez Zafar as a person with significant control on 28 November 2019
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26 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 26 February 2020
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14 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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04 Feb 2020 |
PSC07 |
Cessation of Hasan Mustafa as a person with significant control on 20 January 2017
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04 Feb 2020 |
PSC07 |
Cessation of Rameez Zafar as a person with significant control on 20 January 2017
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04 Feb 2020 |
PSC07 |
Cessation of Zafar Alam as a person with significant control on 20 January 2017
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10 Dec 2019 |
TM01 |
Termination of appointment of Hasan Mustafa as a director on 13 November 2019
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12 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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20 Feb 2019 |
AA |
Micro company accounts made up to 28 February 2018
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20 Feb 2019 |
TM01 |
Termination of appointment of Stephen Paul Jarrett as a director on 20 February 2019
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13 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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