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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23 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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03 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Apr 2021 |
PSC01 |
Notification of Mohammad Nabih Saffaf as a person with significant control on 25 April 2021
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27 Apr 2021 |
PSC07 |
Cessation of Matthew Dean Alan Ward as a person with significant control on 25 April 2021
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18 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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05 Aug 2020 |
AD01 |
Registered office address changed from Mo Safaf 37 Mondello Drive Alvaston Derby Derbyshire DE24 0SN England to 37 Mondello Drive Alvaston Derby Derbyshire DE24 0SN on 5 August 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from Lonsdale House High Street Lutterworth Leicestershire LE17 4AD United Kingdom to Mo Safaf 37 Mondello Drive Alvaston Derby Derbyshire DE24 0SN on 5 August 2020
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14 Jul 2020 |
PSC04 |
Change of details for Mr Matthew Dean Alan Ward as a person with significant control on 14 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Matthew Dean Alan Ward as a director on 14 July 2020
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03 Jul 2020 |
AP01 |
Appointment of Mr Mohammad Nabih Saffaf as a director on 1 July 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2018 |
MA |
Memorandum and Articles of Association
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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03 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2017
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02 Oct 2017 |
CH01 |
Director's details changed for Mr Matthew Dean Alan Ward on 28 September 2017
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