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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16 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Abdullah Mitha as a director on 10 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Ayub Mitha as a director on 10 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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18 Apr 2023 |
PSC04 |
Change of details for Mr Shahid Younis as a person with significant control on 3 April 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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20 Apr 2020 |
PSC01 |
Notification of Shahid Younis as a person with significant control on 9 August 2019
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20 Apr 2020 |
PSC07 |
Cessation of Ayub Mitha as a person with significant control on 9 August 2019
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20 Apr 2020 |
PSC07 |
Cessation of Abdullah Mitha as a person with significant control on 9 August 2019
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20 Apr 2020 |
PSC07 |
Cessation of Rashida Mitha as a person with significant control on 9 August 2019
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2019 |
SH08 |
Change of share class name or designation
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02 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Jul 2019 |
MR01 |
Registration of charge 112950760002, created on 12 July 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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08 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Dec 2018 |
SH08 |
Change of share class name or designation
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31 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2018 |
AD01 |
Registered office address changed from Suite 3 1812 Building Wheatley Park Mirfield, West Yorkshire WF14 8HE United Kingdom to Royal Blue Service Station York Road Doncaster DN5 8LY on 12 July 2018
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