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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23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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05 Nov 2024 |
MR01 |
Registration of charge 116822350002, created on 4 November 2024
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors of company refrain from entering into transactions, making payments, entering into varying contract of employment 09/10/2024
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26 Jul 2024 |
AP01 |
Appointment of Farhana Charania as a director on 15 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Feroz Kassam as a director on 15 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Samasdin Charania as a director on 15 July 2024
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23 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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03 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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08 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Nov 2021 |
PSC07 |
Cessation of John Kerr Mcluskie as a person with significant control on 8 November 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Mehran Charania on 8 November 2021
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18 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2019
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15 Mar 2019 |
AA01 |
Current accounting period shortened from 30 November 2019 to 31 March 2019
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2019 |
MR01 |
Registration of charge 116822350001, created on 15 February 2019
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16 Nov 2018 |
PSC04 |
Change of details for Mr John Kerr Mcluskie as a person with significant control on 16 November 2018
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