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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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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04 Jan 2024 |
AA |
Micro company accounts made up to 31 July 2023
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05 Dec 2023 |
TM02 |
Termination of appointment of Auker Hutton Secretaries Limited as a secretary on 5 December 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from The Stables, Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD England to Office 1 Coldbath Square Farringdon London EC1R 5HL on 6 November 2023
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05 Sep 2023 |
AP01 |
Appointment of Mrs Sahar Zaidi-Shirazee as a director on 4 September 2023
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11 Aug 2023 |
PSC01 |
Notification of Sahar Zaidi-Shirazee as a person with significant control on 10 August 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr Kubair Shirazee as a person with significant control on 10 August 2023
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Aug 2023 |
SH08 |
Change of share class name or designation
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10 Aug 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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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 24/07/2023
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02 Aug 2023 |
SH02 |
Sub-division of shares on 24 July 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Apr 2021 |
AP01 |
Appointment of Mr Kubair Shirazee as a director on 20 April 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mr Kubair Shirazee as a person with significant control on 20 April 2021
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20 Apr 2021 |
AP04 |
Appointment of Auker Hutton Secretaries Limited as a secretary on 20 April 2021
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20 Apr 2021 |
TM02 |
Termination of appointment of Kubair Shirazee as a secretary on 20 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Kubair Ahmed Shirazee as a director on 20 April 2021
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10 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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