Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
|
|
|
15 May 2024 |
PSC04 |
Change of details for Mr Ahdul Farooq Mohammed as a person with significant control on 13 November 2019
|
|
|
15 May 2024 |
PSC01 |
Notification of Tayyaba Mohammed as a person with significant control on 13 November 2019
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
|
|
|
14 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
|
|
|
24 Aug 2020 |
AD01 |
Registered office address changed from 37 Main Street Calderbank Airdrie ML6 9SG to 77 Dunn Street Glasgow G40 3PA on 24 August 2020
|
|
|
19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
|
|
|
29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
22 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
|
|
|
22 Apr 2020 |
PSC04 |
Change of details for Mr Ahdul Farooq Mohammed as a person with significant control on 13 November 2019
|
|
|
20 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
|
|
|
20 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
The rights of the "a" and "b" shares shall be varied so that the equity rights attached to the share classes are frozen from the date of adoption of the new articles but all other rights will remain unchanged 13/11/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
87,500 6% redeemable preference shares of £1 each be redeemed out of distributable profits and capital / share capital reduced from 87,500 redeemable preference shares to 0 redeemable preference shares 08/04/2019
|
|
|
24 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
87,500 6% redeemable prefeence shares of £1 each be redeemed out of distributable profits and capital / share capital reduced from 175,000 redeemable preference shares to 87,500 redeemable prefence shares 28/03/2019
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
|
|
|
14 Jun 2019 |
SH02 |
Statement of capital on 8 April 2019
|
|
|
13 Jun 2019 |
SH02 |
Statement of capital on 28 March 2019
|
|
|
08 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|