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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04 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mr Shezad Shah as a person with significant control on 1 October 2024
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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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23 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2022
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/03/2023
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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03 Jun 2021 |
TM01 |
Termination of appointment of Shahid Akram Butt as a director on 1 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr Shahid Akram Butt as a director on 1 May 2021
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12 May 2021 |
TM01 |
Termination of appointment of Zarare Shahid as a director on 1 May 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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21 Dec 2020 |
TM01 |
Termination of appointment of Bibi Maskin as a director on 15 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Bibi Maskin as a person with significant control on 15 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from , Suite 23, Digbeth Court Business Centre 162-164 High Street Deritend, Digbeth, Birmingham, West Midlands, B12 0LD, England to Unit 11 Weston Lane Birmingham B11 3RS on 2 December 2020
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01 Dec 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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04 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 February 2020
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03 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-08
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2020
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08 Mar 2020 |
PSC01 |
Notification of Shezad Shah as a person with significant control on 8 March 2020
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08 Mar 2020 |
PSC07 |
Cessation of Azhar Malik as a person with significant control on 8 March 2020
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