Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Dec 2024 |
PSC07 |
Cessation of Mohammed Sajad Akhtar as a person with significant control on 19 December 2024
|
|
|
23 Dec 2024 |
PSC01 |
Notification of Ayaz Akhtar as a person with significant control on 19 December 2024
|
|
|
23 Dec 2024 |
TM01 |
Termination of appointment of Mohammed Sajad Akhtar as a director on 19 December 2024
|
|
|
23 Dec 2024 |
AP01 |
Appointment of Mr Ayaz Akhtar as a director on 19 December 2024
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
11 Apr 2024 |
MR05 |
All of the property or undertaking has been released from charge 114880780004
|
|
|
11 Apr 2024 |
MR05 |
All of the property or undertaking has been released from charge 114880780005
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
29 Sep 2023 |
CH01 |
Director's details changed
|
|
|
28 Sep 2023 |
PSC04 |
Change of details for Mr Mohammed Sajad Akhtar as a person with significant control on 28 September 2023
|
|
|
28 Sep 2023 |
AD01 |
Registered office address changed from 2 Victoria Victoria Road Harpenden AL5 4EA United Kingdom to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 28 September 2023
|
|
|
19 May 2023 |
MR01 |
Registration of charge 114880780007, created on 5 May 2023
|
|
|
29 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
06 Apr 2023 |
MR01 |
Registration of charge 114880780006, created on 27 March 2023
|
|
|
20 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Director ratification 14/03/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
|
|
|
03 Aug 2022 |
MR01 |
Registration of charge 114880780004, created on 29 July 2022
|
|
|
03 Aug 2022 |
MR01 |
Registration of charge 114880780005, created on 29 July 2022
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
30 Nov 2021 |
PSC04 |
Change of details for Mr Mohammed Sajad Akhtar as a person with significant control on 30 November 2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
|
|