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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03 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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14 Mar 2024 |
MR01 |
Registration of charge 103848010035, created on 6 March 2024
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Irfan Ahmed Umarji on 22 March 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Irfan Ahmed Umarji as a person with significant control on 22 March 2023
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11 Jan 2023 |
MR01 |
Registration of charge 103848010034, created on 9 January 2023
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27 Jul 2022 |
MR01 |
Registration of charge 103848010033, created on 22 July 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Irfan Ahmed Umarji on 9 April 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Irfan Ahmed Umarji on 9 April 2020
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02 Dec 2019 |
SH08 |
Change of share class name or designation
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01 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2019 |
PSC07 |
Cessation of Rizwan Umarji as a person with significant control on 14 November 2019
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14 Nov 2019 |
PSC07 |
Cessation of Naaz Umarji as a person with significant control on 14 November 2019
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14 Nov 2019 |
PSC07 |
Cessation of Kamran Umarji as a person with significant control on 14 November 2019
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14 Nov 2019 |
PSC07 |
Cessation of Farzana Umarji as a person with significant control on 14 November 2019
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14 Nov 2019 |
PSC07 |
Cessation of Catherine Sarah Umarji as a person with significant control on 14 November 2019
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14 Nov 2019 |
PSC07 |
Cessation of Adnan Ahmed Umarji as a person with significant control on 14 November 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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