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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30 Oct 2024 |
TM01 |
Termination of appointment of Tahir Javed Shareef as a director on 29 October 2024
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27 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2023
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14 Aug 2024 |
PSC07 |
Cessation of Azher Mohammed Shareef as a person with significant control on 8 June 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Jul 2023 |
SH19 |
Statement of capital on 14 July 2023
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14 Jul 2023 |
SH20 |
Statement by Directors
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14 Jul 2023 |
CAP-SS |
Solvency Statement dated 08/06/23
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14 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Jul 2023 |
TM01 |
Termination of appointment of Azher Mohammed Shareef as a director on 8 June 2023
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11 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2023 |
SH08 |
Change of share class name or designation
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
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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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share exchange agreement 30/05/2023
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/08/2024.
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Azher Mohammed Shareef on 11 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr Azher Mohammed Shareef as a person with significant control on 18 June 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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01 Jun 2023 |
MR01 |
Registration of charge 114250770001, created on 30 May 2023
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01 Jun 2023 |
MR01 |
Registration of charge 114250770002, created on 30 May 2023
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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15 Jun 2022 |
AD01 |
Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom to Heartlands House Cranford Street Smethwick West Midlands B66 2TA on 15 June 2022
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15 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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