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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01 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2023 |
MR01 |
Registration of charge 100341200006, created on 29 September 2023
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02 Oct 2023 |
MR01 |
Registration of charge 100341200007, created on 28 September 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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17 Jan 2023 |
MR01 |
Registration of charge 100341200005, created on 11 January 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Ms Joanne Munir on 20 April 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from 75 Pentwyn Radyr Cardiff CF15 8RE United Kingdom to 1 Shepley Court Cardiff CF15 8DX on 20 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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29 Sep 2021 |
MR04 |
Satisfaction of charge 100341200001 in full
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03 Sep 2021 |
MR01 |
Registration of charge 100341200004, created on 24 August 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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26 Jan 2021 |
PSC04 |
Change of details for Ms Joanne Munir as a person with significant control on 26 January 2021
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26 Jan 2021 |
PSC07 |
Cessation of Mohammed Kashif Munir as a person with significant control on 26 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Ms Joanne Munir as a director on 22 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Mohammed Shahid Munir as a director on 24 January 2021
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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18 Nov 2020 |
PSC01 |
Notification of Joanne Munir as a person with significant control on 18 November 2020
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06 Feb 2020 |
SH08 |
Change of share class name or designation
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