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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01 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mrs Femina Ebrahim on 1 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mrs Femina Ebrahim as a person with significant control on 1 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Nazim Nizar Ebrahim as a person with significant control on 1 October 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Oct 2019 |
CH01 |
Director's details changed for Mr Nazim Nizar Ebrahim on 3 October 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from 34 Sackville Gardens Leicester LE2 3th United Kingdom to Flat 12 High Street Desborough Kettering NN14 2QS on 3 October 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share transfers/company business 29/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2019 |
SH08 |
Change of share class name or designation
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 30 September 2017
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29 May 2018 |
MR01 |
Registration of charge 104321720007, created on 8 May 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 16 October 2017 with updates
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04 Jan 2018 |
PSC01 |
Notification of Femina Ebrahim as a person with significant control on 2 October 2017
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