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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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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23 Aug 2023 |
PSC04 |
Change of details for Mr Mahmood Raza as a person with significant control on 21 August 2023
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23 Aug 2023 |
PSC04 |
Change of details for Mrs Samina Raza as a person with significant control on 21 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Mrs Samina Raza as a director on 21 August 2023
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16 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2020
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16 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2020
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16 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2021
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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21 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 November 2020
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21 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 November 2020
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21 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2020
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14 Jul 2023 |
TM01 |
Termination of appointment of Faraz Adeel Raza as a director on 1 July 2023
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14 Jul 2023 |
PSC07 |
Cessation of Faraz Adeel Raza as a person with significant control on 31 March 2023
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13 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 May 2023 |
AD01 |
Registered office address changed from 48 Nasturtium Way Pontprennau Cardiff CF23 8SF Wales to 166 Whitchurch Road Cardiff CF14 3NA on 24 May 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from 166 Whitchurch Road Cardiff CF14 3NA United Kingdom to 48 Nasturtium Way Pontprennau Cardiff CF23 8SF on 22 March 2023
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31 Jan 2023 |
MR04 |
Satisfaction of charge 111023070001 in full
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31 Jan 2023 |
MR04 |
Satisfaction of charge 111023070002 in full
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06 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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10 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/08/2023
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13 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2021 |
SH08 |
Change of share class name or designation
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