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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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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20 Oct 2023 |
AP01 |
Appointment of Mr Adnan Parvaiz Raja as a director on 20 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Sujoy Sinha as a director on 20 October 2023
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20 Oct 2023 |
MR01 |
Registration of charge 133405770001, created on 19 October 2023
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19 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 May 2023 |
AP01 |
Appointment of Mr Sujoy Sinha as a director on 5 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Israr Liaqat as a director on 5 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 May 2022 |
CH01 |
Director's details changed for Mr Israr Liaqat on 27 May 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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21 Apr 2022 |
PSC01 |
Notification of Rahail Aslam as a person with significant control on 15 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Select Developments Limited as a person with significant control on 15 April 2022
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Nov 2021 |
MA |
Memorandum and Articles of Association
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29 Nov 2021 |
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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22 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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01 Oct 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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18 Jun 2021 |
SH02 |
Sub-division of shares on 4 June 2021
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10 Jun 2021 |
PSC02 |
Notification of Select Developments Limited as a person with significant control on 10 June 2021
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10 Jun 2021 |
PSC07 |
Cessation of Rahail Aslam as a person with significant control on 10 June 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to Bridge House Market Street Glossop SK13 8AR on 10 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Jonathan O'brien as a director on 4 June 2021
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