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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18 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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28 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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28 Jun 2024 |
PSC07 |
Cessation of Ratan Kumar Verma as a person with significant control on 1 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Mohd Arif Syed as a person with significant control on 1 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Imran Khan as a person with significant control on 1 June 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Moinuddin Mushtaque Hoosein on 7 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Hawthorne House 17a Hawthorne Drive Leicester LE5 6DL England to Loft 5, Stibbe Lofts 11 Newarke Street Leicester LE1 5SN on 7 November 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Moinuddin Mushtaque Hoosein as a director on 13 September 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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11 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2018 |
TM01 |
Termination of appointment of Imran Khan as a director on 20 August 2018
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15 Nov 2018 |
PSC07 |
Cessation of Imran Khan as a person with significant control on 20 August 2018
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15 Nov 2018 |
AP01 |
Appointment of Mr Imran Khan as a director on 20 August 2018
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15 Nov 2018 |
PSC01 |
Notification of Imran Khan as a person with significant control on 20 August 2018
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