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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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13 Nov 2023 |
PSC05 |
Change of details for Nq2 Limited as a person with significant control on 24 August 2023
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10 Nov 2023 |
PSC07 |
Cessation of Muhammad Mazhar Ibrahim Malik as a person with significant control on 24 August 2023
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10 Nov 2023 |
PSC07 |
Cessation of Coast Hotels & Leisure Jv Ltd as a person with significant control on 24 August 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Muhammad Mazhar Ibrahim Malik as a director on 24 August 2023
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21 Sep 2023 |
PSC05 |
Change of details for Nq2 Limited as a person with significant control on 19 September 2023
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21 Sep 2023 |
PSC05 |
Change of details for Coast Hotels & Leisure Jv Ltd as a person with significant control on 19 September 2023
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04 Sep 2023 |
PSC02 |
Notification of Coast Hotels & Leisure Jv Ltd as a person with significant control on 24 August 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Muhammad Mazhar Ibrahim Malik on 24 August 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr Muhammad Mazhar Ibrahim Malik as a person with significant control on 24 August 2023
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04 Sep 2023 |
PSC01 |
Notification of Toby Paul Barnes-Taylor as a person with significant control on 24 August 2023
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04 Sep 2023 |
PSC05 |
Change of details for Nq2 Limited as a person with significant control on 24 August 2023
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01 Sep 2023 |
PSC01 |
Notification of Muhammad Mazhar Ibrahim Malik as a person with significant control on 24 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Muhammad Mazhar Ibrahim Malik as a director on 24 August 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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06 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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30 Dec 2020 |
MR01 |
Registration of charge 122286100002, created on 24 December 2020
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