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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28 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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28 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Apr 2024 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 March 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Apr 2023 |
AD01 |
Registered office address changed from 290 Evington Road Leicester Leicestershire LE2 1HN United Kingdom to 11 Main Street Barkby Leicester LE7 3QG on 2 April 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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30 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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30 Dec 2021 |
PSC01 |
Notification of Nusrat Chaudhry as a person with significant control on 1 December 2021
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30 Dec 2021 |
PSC01 |
Notification of Abdul Waheed Bajwa as a person with significant control on 1 December 2021
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30 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 December 2021
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30 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Dec 2021 |
PSC07 |
Cessation of Nusrat Chaudhry as a person with significant control on 15 September 2021
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30 Dec 2021 |
PSC07 |
Cessation of Abdul Waheed Bajwa as a person with significant control on 15 September 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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20 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Dec 2021 |
SH08 |
Change of share class name or designation
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17 Dec 2021 |
SH02 |
Sub-division of shares on 1 December 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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