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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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Apr 2023 |
PSC04 |
Change of details for Mr Mohsin Patel as a person with significant control on 11 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Muhammed Ibrahim Khan on 11 April 2023
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11 Apr 2023 |
PSC04 |
Change of details for Muhammed Ibrahim Khan as a person with significant control on 11 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Mohsin Patel on 11 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from 59 Eton Road Ilford IG1 2UD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 July 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Sep 2021 |
PSC04 |
Change of details for Muhammed Ibrahim Khan as a person with significant control on 10 September 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mr Muhammed Ibrahim Khan as a person with significant control on 6 September 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Devin Kamal Kohli as a director on 17 June 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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17 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2020
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17 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 January 2020
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Apr 2020 |
CS01 |
10/04/20 Statement of Capital gbp 212.675
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/02/2021.
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10 Mar 2020 |
SH02 |
Sub-division of shares on 30 January 2020
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