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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21 Feb 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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20 Feb 2025 |
AP01 |
Appointment of Mr Zain Javid Shareef as a director on 18 February 2025
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20 Feb 2025 |
TM01 |
Termination of appointment of Tahir Javed Shareef as a director on 18 February 2025
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10 Feb 2025 |
MR01 |
Registration of charge 100154170005, created on 10 February 2025
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Saleem Javid Shareef on 14 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Tahir Javed Shareef on 14 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 88 Lower Tower Street Birmingham West Midlands B19 3NL England to Heartlands House Cranford Street Smethwick West Midlands B66 2TA on 15 September 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Jul 2023 |
TM01 |
Termination of appointment of Azher Mohammed Shareef as a director on 8 June 2023
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2023 |
PSC07 |
Cessation of Tahir Javed Shareef as a person with significant control on 30 May 2023
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03 Jul 2023 |
PSC07 |
Cessation of Saleem Javid Shareef as a person with significant control on 30 May 2023
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03 Jul 2023 |
PSC07 |
Cessation of Azher Mohammed Shareef as a person with significant control on 30 May 2023
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03 Jul 2023 |
PSC02 |
Notification of Heartlands Holdings Limited as a person with significant control on 30 May 2023
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01 Jun 2023 |
MR01 |
Registration of charge 100154170003, created on 30 May 2023
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01 Jun 2023 |
MR01 |
Registration of charge 100154170004, created on 30 May 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr Tahir Javed Shareef as a person with significant control on 6 March 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr Saleem Javid Shareef as a person with significant control on 6 March 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr Azher Mohammed Shareef as a person with significant control on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Tahir Javed Shareef on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Saleem Javid Shareef on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Azher Mohammed Shareef on 6 March 2023
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