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)
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
|
|
|
27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
|
|
|
21 Feb 2024 |
AP01 |
Appointment of Mr Abdur-Rehman Patel as a director on 22 January 2024
|
|
|
21 Feb 2024 |
AP01 |
Appointment of Mr Talha Patel as a director on 22 January 2024
|
|
|
20 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The new articles will allow for a share capital that is comprised of ordinary shares of £1 each "a" ordinary shares of £1 each, "b" ordinary shares of £1 each and "c" ordinary shares of £1 each. 22/01/2024
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
14 Feb 2024 |
PSC04 |
Change of details for Mr Mahmed Hanif Patel as a person with significant control on 22 January 2024
|
|
|
14 Feb 2024 |
PSC04 |
Change of details for Ms Safiya Patel as a person with significant control on 22 January 2024
|
|
|
14 Feb 2024 |
CH01 |
Director's details changed for Safiya Patel on 22 January 2024
|
|
|
14 Feb 2024 |
AD01 |
Registered office address changed from 109 Coleman Road Leicester LE5 4LE United Kingdom to 36 Hawarden Avenue Leicester LE5 4NN on 14 February 2024
|
|
|
25 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
|
|
|
09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
06 Jul 2022 |
MR01 |
Registration of charge 087553130001, created on 24 June 2022
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
|
|
|
31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
|
|
|
09 Jan 2019 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
|
|
|
09 Jan 2019 |
PSC04 |
Change of details for Ms Safiya Patel as a person with significant control on 31 October 2017
|
|
|
08 Jan 2019 |
CH01 |
Director's details changed for Safiya Patel on 31 October 2017
|
|
|
08 Jan 2019 |
PSC01 |
Notification of Mahmed Hanif Patel as a person with significant control on 31 October 2017
|
|