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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27 Sep 2022 |
PSC01 |
Notification of Tayyab Kamani as a person with significant control on 19 April 2022
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27 Sep 2022 |
PSC07 |
Cessation of Jalaludin Abdullah Kamani as a person with significant control on 19 April 2022
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27 Sep 2022 |
PSC07 |
Cessation of Jalaludin Abdullah Kamani as a person with significant control on 19 April 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Apr 2022 |
TM01 |
Termination of appointment of Shahzad Fakhar Irshad as a director on 19 April 2022
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19 Apr 2022 |
TM02 |
Termination of appointment of Shahzad Fakhar Irshad as a secretary on 19 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Jalaludin Abdullah Kamani as a director on 19 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Mustafa Jalaludin Kamani as a director on 19 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Tayyab Jalaludin Kamani as a director on 19 April 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Disapply article 30 'dividends' 20/02/2020
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RES10 ‐
Resolution of allotment of securities
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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21 Nov 2018 |
MA |
Memorandum and Articles of Association
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05 Nov 2018 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share class 11/09/2018
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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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RES01 ‐
Resolution of alteration of Articles of Association
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02 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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20 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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20 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2018
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