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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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04 Aug 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Jun 2024 |
PSC01 |
Notification of Ismail Patel as a person with significant control on 12 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Ismail Shabbir Patel on 10 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from R S House 121 Waterside Road Hamilton Leicester LE5 1TL England to 144 Charles Street Leicester LE1 1LB on 10 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Ismail Shabbir Patel on 10 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Mohammed Shoyab Umar as a person with significant control on 10 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Mohammed Shoyab Umar on 10 January 2023
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-company business 01/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2021 |
MA |
Memorandum and Articles of Association
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07 Oct 2021 |
SH08 |
Change of share class name or designation
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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24 Dec 2020 |
CH01 |
Director's details changed for Mr Ismail Shabbir Patel on 22 December 2020
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24 Dec 2020 |
AD01 |
Registered office address changed from 49 Forest Road Leicester LE5 0DW England to R S House 121 Waterside Road Hamilton Leicester LE5 1TL on 24 December 2020
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24 Dec 2020 |
CH01 |
Director's details changed for Mr Mohammed Shoyab Umar on 22 December 2020
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24 Dec 2020 |
PSC04 |
Change of details for Mr Mohammed Shoyab Umar as a person with significant control on 22 December 2020
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13 Aug 2020 |
AA |
Micro company accounts made up to 31 January 2020
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