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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27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Aug 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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24 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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17 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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24 Dec 2021 |
MR01 |
Registration of charge 115126690002, created on 24 December 2021
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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10 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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19 Aug 2019 |
PSC01 |
Notification of Nailia Naz Khan as a person with significant control on 3 December 2018
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19 Aug 2019 |
PSC07 |
Cessation of Naseem Aslam Khan as a person with significant control on 28 November 2018
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19 Aug 2019 |
PSC04 |
Change of details for Mrs Naila Naz Khan as a person with significant control on 19 August 2019
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05 Aug 2019 |
CS01 |
05/08/19 Statement of Capital gbp 2500000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/03/2021
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05 Aug 2019 |
PSC04 |
Change of details for Mr Naseem Aslam Khan as a person with significant control on 29 November 2018
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16 Apr 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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12 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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11 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 31 August 2018
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20 Dec 2018 |
AP01 |
Appointment of Mrs Naila Naz Khan as a director on 19 December 2018
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19 Dec 2018 |
TM01 |
Termination of appointment of Naseem Aslam Khan as a director on 28 November 2018
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19 Dec 2018 |
AP01 |
Appointment of Mr Sohail Khan as a director on 19 December 2018
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08 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2018
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04 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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