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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13 Aug 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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06 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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08 Jun 2023 |
AA |
Micro company accounts made up to 30 November 2022
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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11 Apr 2023 |
AP01 |
Appointment of Mr Imran Hassan as a director on 12 October 2021
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11 Apr 2023 |
AP01 |
Appointment of Mr Mohammed Khalid Mahmood as a director on 12 October 2021
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11 Apr 2023 |
AP01 |
Appointment of Mr Mohammed Zahid Mahmood as a director on 12 October 2021
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11 Apr 2023 |
AP01 |
Appointment of Mr Mustafa Mohamed Shahir Ismail as a director on 12 October 2021
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11 Apr 2023 |
AP01 |
Appointment of Mr Mohamed Sohail Alimohamed as a director on 12 October 2021
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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10 Mar 2023 |
AD01 |
Registered office address changed from Unit 4 3/7 Woodbridge Road Leicester LE4 7RH England to 90 Freemens Common Road Leicester LE2 7SQ on 10 March 2023
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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29 Mar 2021 |
PSC07 |
Cessation of Imran Hassan as a person with significant control on 29 March 2021
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29 Mar 2021 |
PSC02 |
Notification of Fatima Group Ltd as a person with significant control on 29 March 2021
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29 Mar 2021 |
PSC02 |
Notification of Rowda Group Ltd as a person with significant control on 29 March 2021
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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25 Mar 2021 |
PSC07 |
Cessation of Muhummed Juneid Bashir Ibrahim as a person with significant control on 25 March 2021
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25 Mar 2021 |
PSC01 |
Notification of Imran Hassan as a person with significant control on 25 March 2021
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