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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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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11 Dec 2020 |
PSC01 |
Notification of Sheraz Khan as a person with significant control on 11 December 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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28 Nov 2019 |
PSC07 |
Cessation of Paul Naylor as a person with significant control on 1 November 2019
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2019 |
AP01 |
Appointment of Mr Shahzad Khan as a director on 1 November 2019
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11 Nov 2019 |
AP01 |
Appointment of Mr Sheraz Khan as a director on 1 November 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Paul Richard Naylor as a director on 1 November 2019
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11 Nov 2019 |
MR01 |
Registration of charge 046544370004, created on 4 November 2019
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05 Nov 2019 |
MR01 |
Registration of charge 046544370003, created on 4 November 2019
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29 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
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15 Oct 2019 |
MR04 |
Satisfaction of charge 046544370002 in full
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03 Oct 2019 |
MR01 |
Registration of charge 046544370002, created on 30 September 2019
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20 Sep 2019 |
MR04 |
Satisfaction of charge 046544370001 in full
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02 Sep 2019 |
MR01 |
Registration of charge 046544370001, created on 29 August 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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21 Sep 2018 |
AA |
Micro company accounts made up to 30 April 2018
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03 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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