Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
|
|
|
17 Nov 2024 |
PSC01 |
Notification of Abigail Naomi Brunswick as a person with significant control on 13 November 2024
|
|
|
17 Nov 2024 |
PSC01 |
Notification of Zaki Iqbal Shah as a person with significant control on 13 November 2024
|
|
|
17 Nov 2024 |
PSC01 |
Notification of Stacey Jayne Edgar as a person with significant control on 13 November 2024
|
|
|
17 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2024
|
|
|
17 Nov 2024 |
TM01 |
Termination of appointment of Sonia Louise Lenegan as a director on 13 November 2024
|
|
|
10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Sep 2024 |
PSC07 |
Cessation of Zaki Iqbal Shah as a person with significant control on 8 September 2024
|
|
|
09 Sep 2024 |
PSC07 |
Cessation of Stacey Jayne Edgar as a person with significant control on 8 September 2024
|
|
|
09 Sep 2024 |
PSC07 |
Cessation of Abigail Naomi Brunswick as a person with significant control on 8 September 2024
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Ms Stacey Jayne Edgar on 9 September 2024
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Mr Zaki Iqbal Shah on 9 September 2024
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Ms Abigail Naomi Brunswick on 9 September 2024
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Ms Sonia Louise Lenegan as a director on 8 September 2024
|
|
|
12 Aug 2024 |
PSC01 |
Notification of Zaki Iqbal Shah as a person with significant control on 8 August 2024
|
|
|
11 Aug 2024 |
PSC01 |
Notification of Stacey Jayne Edgar as a person with significant control on 8 August 2024
|
|
|
11 Aug 2024 |
PSC01 |
Notification of Abigail Naomi Brunswick as a person with significant control on 8 August 2024
|
|
|
11 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 August 2024
|
|
|
11 Aug 2024 |
TM01 |
Termination of appointment of Rupinder Parhar as a director on 8 August 2024
|
|
|
16 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
|
|
|
28 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|