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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20 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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04 Jul 2023 |
AD01 |
Registered office address changed from Office 6 Maple House Winterstoke Road Weston-Super-Mare BS23 3YS England to Office 2 T&L Business Park Winterstoke Road Weston-Super-Mare BS23 3YS on 4 July 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2023
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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24 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Nabeel Uddin on 17 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Olapeju Julianah Ojemuyiwa as a director on 1 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Zahidur Rahman as a director on 13 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Moslek Uddin as a director on 13 June 2022
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19 May 2022 |
AD01 |
Registered office address changed from 9 High Street Wellington Somerset TA21 8QT England to Office 6 Maple House Winterstoke Road Weston-Super-Mare BS23 3YS on 19 May 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 May 2022 |
PSC07 |
Cessation of Kevin David Barker as a person with significant control on 21 April 2022
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22 Apr 2022 |
TM02 |
Termination of appointment of Kevin Barker as a secretary on 21 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Kevin David Barker as a director on 21 April 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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