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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24 Sep 2024 |
PSC02 |
Notification of Xma Holdings Limited as a person with significant control on 31 July 2024
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24 Sep 2024 |
PSC07 |
Cessation of Muhamed Amin Hemani as a person with significant control on 31 July 2024
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24 Sep 2024 |
PSC07 |
Cessation of Leon Hemani as a person with significant control on 31 July 2024
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24 Sep 2024 |
PSC07 |
Cessation of Graham Chambers as a person with significant control on 31 July 2024
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23 Sep 2024 |
PSC01 |
Notification of Muhamed Amin Hemani as a person with significant control on 31 July 2024
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23 Sep 2024 |
PSC07 |
Cessation of Westcoast (Holdings) Limited as a person with significant control on 31 July 2024
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23 Sep 2024 |
PSC01 |
Notification of Graham Chambers as a person with significant control on 31 July 2024
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23 Sep 2024 |
PSC01 |
Notification of Leon Hemani as a person with significant control on 31 July 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Leon Hemani as a director on 31 July 2024
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
AP01 |
Appointment of Mr Antony John Taylor as a director on 31 July 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Sunil Jayantilal Madhani as a director on 31 July 2024
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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11 Dec 2023 |
PSC05 |
Change of details for Westcoast (Holdings) Limited as a person with significant control on 13 October 2023
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27 Nov 2023 |
MR01 |
Registration of charge NI0342780002, created on 24 November 2023
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19 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr Sunil Jayantilal Madhani as a director
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18 Oct 2023 |
PSC02 |
Notification of Westcoast (Holdings) Limited as a person with significant control on 13 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of Prosper Kickham as a person with significant control on 13 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of Nils Kickham as a person with significant control on 13 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of Patrick Kickham as a person with significant control on 13 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Prosper Kickham as a director on 13 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Daniel Mary Kickham as a director on 13 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Sunil Jayantilal Madhani as a director on 13 October 2023
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ANNOTATION
Clarification a second filed APO1 was filed on 19/10/2023
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22 Sep 2023 |
PSC04 |
Change of details for Dr Nils Kickham as a person with significant control on 6 April 2016
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