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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10 Oct 2024 |
CH01 |
Director's details changed for Mr Muhammad Fazan Tahir on 16 September 2024
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03 Sep 2024 |
AA01 |
Previous accounting period extended from 25 December 2023 to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 21 December 2022
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26 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 25 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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14 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2023 |
PSC07 |
Cessation of Nusret Hussain as a person with significant control on 22 December 2022
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06 Jan 2023 |
PSC02 |
Notification of Ft Foods Limited as a person with significant control on 22 December 2022
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06 Jan 2023 |
PSC07 |
Cessation of Javed Akhtar Hussain as a person with significant control on 22 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr Muhammad Fazan Tahir as a director on 22 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Javed Akhtar Hussain as a director on 22 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Khurram Hussain as a director on 22 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Khawar Hussain as a director on 22 December 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from 283 High Road Leyton London E10 5QN to 236 High Street London E15 2JA on 6 January 2023
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06 Jan 2023 |
TM02 |
Termination of appointment of Nusret Hussain as a secretary on 22 December 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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31 May 2022 |
PSC01 |
Notification of Nusret Hussain as a person with significant control on 30 April 2020
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02 Jun 2021 |
MR04 |
Satisfaction of charge 048731360003 in full
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