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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02 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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06 Nov 2024 |
TM01 |
Termination of appointment of Zuber Vali Issa as a director on 31 October 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Imraan Patel as a secretary on 31 October 2024
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
MR01 |
Registration of charge 116584400010, created on 20 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 116584400009, created on 20 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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04 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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04 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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04 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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10 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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10 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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10 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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10 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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13 Sep 2022 |
CH03 |
Secretary's details changed for Mr Imraan Patel on 1 September 2020
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Mohsin Issa on 1 September 2020
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Zuber Vali Issa on 1 September 2020
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24 May 2022 |
PSC07 |
Cessation of Optima Bidco (Jersey) Limited as a person with significant control on 5 November 2018
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24 May 2022 |
PSC02 |
Notification of Eg Group Limited as a person with significant control on 5 November 2018
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24 May 2022 |
PSC07 |
Cessation of Mohsin Issa as a person with significant control on 5 November 2018
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24 May 2022 |
PSC07 |
Cessation of Zuber Vali Issa as a person with significant control on 5 November 2018
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24 May 2022 |
PSC07 |
Cessation of Tdr Capital General Partner Iii Limited as a person with significant control on 5 November 2018
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