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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03 Jul 2024 |
MR01 |
Registration of charge 103229030004, created on 28 June 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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06 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 March 2023
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06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/03/23
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/03/23
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06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/03/23
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30 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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11 Jan 2023 |
AA |
Group of companies' accounts made up to 29 March 2022
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09 Sep 2022 |
MR04 |
Satisfaction of charge 103229030002 in full
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02 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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07 Jul 2022 |
MR01 |
Registration of charge 103229030003, created on 7 July 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Suhail Sharief on 14 March 2022
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02 Dec 2021 |
AA |
Group of companies' accounts made up to 29 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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08 Apr 2021 |
AA |
Group of companies' accounts made up to 29 March 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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12 Mar 2020 |
PSC02 |
Notification of Sharief Group Limited as a person with significant control on 10 March 2020
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12 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2020
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16 Jan 2020 |
AA |
Group of companies' accounts made up to 29 March 2019
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12 Dec 2019 |
MR01 |
Registration of charge 103229030002, created on 4 December 2019
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11 Dec 2019 |
MR01 |
Registration of charge 103229030001, created on 4 December 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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16 Sep 2019 |
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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30 Jul 2019 |
AA |
Group of companies' accounts made up to 29 March 2018
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20 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 March 2018 to 29 March 2018
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