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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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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29 Feb 2024 |
PSC01 |
Notification of Neemat Nadeem Sadiq as a person with significant control on 22 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Nadeem Sadiq Mahmood Sadiq as a person with significant control on 22 February 2024
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Feb 2024 |
SH08 |
Change of share class name or designation
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06 Nov 2023 |
MR01 |
Registration of charge 133984890012, created on 2 November 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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04 Sep 2023 |
MR01 |
Registration of charge 133984890011, created on 29 August 2023
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21 Jul 2023 |
MR01 |
Registration of charge 133984890010, created on 13 July 2023
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15 Jun 2023 |
MR01 |
Registration of charge 133984890009, created on 9 June 2023
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19 May 2023 |
MR01 |
Registration of charge 133984890008, created on 19 May 2023
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10 Mar 2023 |
MR01 |
Registration of charge 133984890007, created on 8 March 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Dec 2022 |
MR01 |
Registration of charge 133984890006, created on 22 December 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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23 Aug 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 31 October 2022
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12 Jan 2022 |
MR01 |
Registration of charge 133984890005, created on 10 January 2022
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17 Dec 2021 |
MR01 |
Registration of charge 133984890004, created on 14 December 2021
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08 Nov 2021 |
MR01 |
Registration of charge 133984890003, created on 29 October 2021
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08 Nov 2021 |
MR01 |
Registration of charge 133984890002, created on 28 October 2021
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28 Oct 2021 |
MR01 |
Registration of charge 133984890001, created on 22 October 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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02 Sep 2021 |
PSC07 |
Cessation of Amaan Nadeem Sadiq as a person with significant control on 24 August 2021
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