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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13 Sep 2024 |
PSC07 |
Cessation of Saad Bin Masood as a person with significant control on 23 August 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Saad Bin Masood as a director on 23 August 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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13 May 2024 |
AD01 |
Registered office address changed from 28 Blackwood Road Sutton Coldfield B74 3PH England to 4 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 13 May 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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16 Apr 2024 |
PSC04 |
Change of details for Mr Saad Bin Masood as a person with significant control on 15 April 2024
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16 Apr 2024 |
PSC02 |
Notification of Farid (Holdings) Limited as a person with significant control on 15 April 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Adeel Rab Nawaz as a director on 1 February 2024
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01 Feb 2024 |
AA |
Micro company accounts made up to 30 April 2023
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 01/04/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
SH08 |
Change of share class name or designation
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18 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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26 Apr 2023 |
PSC07 |
Cessation of Zena Rahim as a person with significant control on 15 March 2022
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01 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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01 May 2022 |
PSC01 |
Notification of Zena Rahim as a person with significant control on 1 March 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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14 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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14 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 April 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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26 Mar 2021 |
PSC07 |
Cessation of Zena Rahim as a person with significant control on 16 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Saad Bin Masood as a person with significant control on 16 March 2021
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