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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09 Nov 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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14 Jun 2024 |
AA |
Accounts for a dormant company made up to 13 February 2023
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14 Jun 2024 |
AA01 |
Current accounting period shortened from 31 October 2023 to 13 February 2023
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11 Jun 2024 |
TM01 |
Termination of appointment of Tristan Hayman Phillips as a director on 11 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Desford Lane Kirby Muxloe Leicester LE9 2BJ United Kingdom to Sharman House the Oval 57 New Walk Leicester LE1 7EA on 5 June 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Abdul Aziz Tayub as a director on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Graham John Page as a director on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Tristan Hayman Phillips as a director on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Shehzad Aziz Tayub as a director on 28 March 2024
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12 Mar 2024 |
SH08 |
Change of share class name or designation
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2024 |
SH19 |
Statement of capital on 11 March 2024
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11 Mar 2024 |
SH20 |
Statement by Directors
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11 Mar 2024 |
CAP-SS |
Solvency Statement dated 11/03/24
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2024 |
PSC04 |
Change of details for Mr Abdul Aziz Tayub as a person with significant control on 6 October 2022
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08 Feb 2024 |
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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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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