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 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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09 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Sep 2023 |
SH08 |
Change of share class name or designation
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
PSC04 |
Change of details for Mr Shahzada Khuram Ahmed as a person with significant control on 12 September 2023
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12 Sep 2023 |
PSC01 |
Notification of Navjot Singh as a person with significant control on 12 September 2023
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13 Dec 2022 |
AP01 |
Appointment of Mr Philip Antony Smith as a director on 27 September 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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28 Oct 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Navjot Singh on 29 September 2020
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24 Nov 2020 |
PSC04 |
Change of details for Mr Shahzada Khuram Ahmed as a person with significant control on 24 September 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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24 Sep 2020 |
CH01 |
Director's details changed for Dr. Shahzada Khuram Ahmed on 24 September 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from 1110 Elliott Court Business Park Coventry Business Park Herald Ave Coventry CV5 6UB England to 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry CV5 6UB on 21 September 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD United Kingdom to 1110 Elliott Court Business Park Coventry Business Park Herald Ave Coventry CV5 6UB on 21 September 2020
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02 Jun 2020 |
MR01 |
Registration of charge 115834950002, created on 27 May 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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12 Apr 2019 |
MA |
Memorandum and Articles of Association
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