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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Nov 2021 |
AP01 |
Appointment of Mr Majid Maqbool Ebrahim as a director on 25 October 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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13 Oct 2021 |
PSC04 |
Change of details for Mr Sattar Maqbool Ebrahim as a person with significant control on 11 October 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from 36 Mawney Road Romford Essex RM7 7HR United Kingdom to Office M 11-17 Fowler Road Hainault Business Park Ilford IG6 3UJ on 13 October 2021
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20 Aug 2021 |
SH08 |
Change of share class name or designation
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 May 2021
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17 Aug 2021 |
SH03 |
Purchase of own shares.
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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21 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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04 Feb 2021 |
TM01 |
Termination of appointment of Mohammed Abdulhalim Lodhi as a director on 3 February 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from 254 Sherrard Road Manor Park London E12 6UF United Kingdom to 36 Mawney Road Romford Essex RM7 7HR on 3 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Mohammed Abdulhalim Lodhi on 2 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from Office 6 58 Marsh Wall Canary Wharf London E14 9TP England to 254 Sherrard Road Manor Park London E12 6UF on 2 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Sattar Maqbool Ebrahim as a director on 27 January 2021
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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15 Oct 2020 |
PSC07 |
Cessation of Sattar Maqbool Ebrahim as a person with significant control on 26 May 2020
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