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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11 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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12 Mar 2024 |
PSC01 |
Notification of Munha Sadiq Sarwar as a person with significant control on 12 March 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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24 Feb 2023 |
AP03 |
Appointment of Mr Shehbaz Sarwar as a secretary on 24 February 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 124 City Road, London City Road London EC1V 2NX on 24 February 2023
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jul 2020 |
TM02 |
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 9 July 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with no updates
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26 Mar 2018 |
CH04 |
Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 May 2017 |
CS01 |
Confirmation statement made on 22 March 2017 with updates
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27 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2016
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27 Oct 2016 |
SH02 |
Sub-division of shares on 23 September 2016
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25 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2016 |
AP01 |
Appointment of Mr Shehzad Sarwar as a director on 15 September 2016
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