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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05 Nov 2024 |
MR04 |
Satisfaction of charge 113289680026 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 113289680027 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 113289680028 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 113289680029 in full
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Oct 2024 |
MR01 |
Registration of charge 113289680030, created on 2 October 2024
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04 Oct 2024 |
MR01 |
Registration of charge 113289680031, created on 2 October 2024
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14 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2024
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11 Sep 2024 |
MR01 |
Registration of charge 113289680029, created on 11 September 2024
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06 Sep 2024 |
PSC02 |
Notification of Newell Limited as a person with significant control on 24 May 2023
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04 Sep 2024 |
PSC07 |
Cessation of Rukshana Nowsad Gani as a person with significant control on 24 May 2023
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04 Sep 2024 |
PSC07 |
Cessation of Nowsad Abdul Gani as a person with significant control on 24 May 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24
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20 Feb 2024 |
PSC04 |
Change of details for Rukshana Nowsad Gani as a person with significant control on 19 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for Mr Nowsad Abdul Gani as a person with significant control on 19 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Nowsad Abdul Gani on 19 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mrs Rukshana Nowsad Gani on 19 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Arshad Gani on 19 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Muhammed Sufiyan Gani on 19 February 2024
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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12 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
9900 ordinary shares of £1 each fully paid exchanged 02/08/2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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05 Aug 2022 |
MR01 |
Registration of charge 113289680027, created on 2 August 2022
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