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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24 Sep 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 May 2024 |
RP10 |
Address of person with significant control Mr Muhammad Haroon Amjed Khan changed to 10146763 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 May 2024
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03 May 2024 |
RP10 |
Address of person with significant control Mrs Samina Amjed Khan changed to 10146763 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 May 2024
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03 May 2024 |
RP10 |
Address of person with significant control Mr Mohammed Amjed Khan changed to 10146763 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 May 2024
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03 May 2024 |
RP09 |
Address of officer Mrs Samina Amjed Khan changed to 10146763 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 May 2024
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03 May 2024 |
RP09 |
Address of officer Mr Mohammed Amjed Khan changed to 10146763 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 May 2024
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03 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10146763 - Companies House Default Address, Cardiff, CF14 8LH on 3 May 2024
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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03 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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03 May 2022 |
PSC01 |
Notification of Muhammad Haroon Amjed Khan as a person with significant control on 22 April 2021
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Jul 2021 |
SH08 |
Change of share class name or designation
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24 Jul 2021 |
MA |
Memorandum and Articles of Association
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24 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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29 Apr 2019 |
PSC01 |
Notification of Mohammed Amjed Khan as a person with significant control on 29 April 2019
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29 Apr 2019 |
PSC07 |
Cessation of Mohammed Amjed Khan as a person with significant control on 29 April 2019
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