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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22 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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18 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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07 Dec 2022 |
PSC05 |
Change of details for Brookfield Investments (No.1) Ltd as a person with significant control on 9 April 2022
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07 Dec 2022 |
PSC05 |
Change of details for Brookfield Investments (No.1) Ltd as a person with significant control on 25 January 2022
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06 Dec 2022 |
PSC05 |
Change of details for Brookfield (Beverley) Ltd as a person with significant control on 15 January 2022
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2021
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02 Aug 2022 |
PSC02 |
Notification of Al Badr Investments Ltd as a person with significant control on 7 September 2021
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02 Aug 2022 |
PSC05 |
Change of details for Brookfield (Beverley) Ltd as a person with significant control on 19 April 2021
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19 May 2022 |
RESOLUTIONS |
Resolutions
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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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19 May 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
SH08 |
Change of share class name or designation
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11 Mar 2022 |
TM01 |
Termination of appointment of Mahomed Hussun Omar as a director on 25 January 2022
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21 Feb 2022 |
SH08 |
Change of share class name or designation
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26 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.08.2022.
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06 Nov 2021 |
SH08 |
Change of share class name or designation
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19 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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19 Apr 2021 |
TM01 |
Termination of appointment of Umar Patel as a director on 19 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Zaheer Ebrahim Omar Osman as a director on 19 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Mushtaqali Bhaudin Parkar as a director on 19 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Ismail Patel as a director on 19 April 2021
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31 Mar 2021 |
PSC02 |
Notification of Brookfield (Beverley) Ltd as a person with significant control on 29 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of Alliance Holdings (Beverley) Ltd as a person with significant control on 29 March 2021
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