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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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2022
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04 Jul 2022 |
AA |
Full accounts made up to 3 October 2021
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17 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/06/2022. and again on 08/07/22 shareholders change
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19 Apr 2022 |
AP01 |
Appointment of Mr Mustafa Jalaludin Kamani as a director on 19 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Tayyab Jalaludin Kamani as a director on 19 April 2022
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15 Oct 2021 |
TM01 |
Termination of appointment of Andrew Edwin Roy Stevenson-Thorpe as a director on 14 October 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Shahzad Fakhar Irshad as a director on 14 September 2021
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15 Sep 2021 |
SH08 |
Change of share class name or designation
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14 Sep 2021 |
TM01 |
Termination of appointment of Mohamad Marzouk as a director on 14 September 2021
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10 Sep 2021 |
PSC07 |
Cessation of Zeenal Patel as a person with significant control on 10 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Gregory Vincent Pateras as a director on 10 September 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Jalaludin Abdulla Bhanji Kamani as a person with significant control on 30 July 2021
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30 Jul 2021 |
PSC04 |
Change of details for Ms Zeenal Patel as a person with significant control on 30 July 2021
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30 Jul 2021 |
PSC01 |
Notification of Zeenal Patel as a person with significant control on 30 July 2021
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30 Jul 2021 |
PSC07 |
Cessation of M&R Developments Limited as a person with significant control on 30 July 2021
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30 Jun 2021 |
AA |
Full accounts made up to 4 October 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Shahzad Fakhar Irshad on 6 August 2018
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