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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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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08 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2024 |
SH08 |
Change of share class name or designation
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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07 Nov 2024 |
AP01 |
Appointment of Mr Imran Hakim as a director on 30 September 2024
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07 Nov 2024 |
PSC02 |
Notification of Megga Group Holdings Ltd as a person with significant control on 30 September 2024
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07 Nov 2024 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 30 September 2024
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07 Nov 2024 |
PSC07 |
Cessation of Sayyada Mehaboob Meghjee as a person with significant control on 30 September 2024
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07 Nov 2024 |
PSC07 |
Cessation of Ali-Raza Mukhtar Meghjee as a person with significant control on 30 September 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from 1 Ayleston Lane Wigston Magna Leicester Leicestershire LE18 1AB England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 7 November 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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09 Jul 2024 |
AP01 |
Appointment of Mrs Sayyada Mehaboob Meghjee as a director on 4 July 2024
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09 Jul 2024 |
PSC01 |
Notification of Sayyada Mehaboob Meghjee as a person with significant control on 4 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Mazharali Nisar Gulamhusein as a person with significant control on 4 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Mazharali Nisar Gulamhusein as a director on 4 July 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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19 Jan 2022 |
PSC04 |
Change of details for Mr Ali Raza Meghjee as a person with significant control on 1 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Ali Raza Meghjee on 1 January 2022
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