Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
|
|
|
27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
29 Sep 2023 |
MR01 |
Registration of charge 036479400002, created on 29 September 2023
|
|
|
17 Feb 2023 |
TM01 |
Termination of appointment of Zafar Hussain Khan as a director on 13 December 2022
|
|
|
17 Feb 2023 |
PSC04 |
Change of details for Mr Anwar Hussain Khan as a person with significant control on 13 December 2022
|
|
|
17 Feb 2023 |
PSC07 |
Cessation of Zafar Hussain Khan as a person with significant control on 13 December 2022
|
|
|
20 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2022
|
|
|
20 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
07 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
07 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
14 Dec 2022 |
PSC04 |
Change of details for Mr Anwar Hussain Khan as a person with significant control on 1 November 2021
|
|
|
13 Dec 2022 |
TM02 |
Termination of appointment of Anwar Hussain Khan as a secretary on 13 December 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
|
|
|
13 Dec 2022 |
CH01 |
Director's details changed for Mr Zafar Hussain Khan on 4 December 2021
|
|
|
13 Dec 2022 |
PSC01 |
Notification of Zafar Hussain Khan as a person with significant control on 1 November 2021
|
|
|
24 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
|
|
|
03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
|
|
|
03 Dec 2021 |
PSC04 |
Change of details for Mr Anwar Hussain Khan as a person with significant control on 1 November 2021
|
|
|
03 Dec 2021 |
PSC07 |
Cessation of Zafar Hussain Khan as a person with significant control on 1 November 2021
|
|
|
30 Nov 2021 |
AD01 |
Registered office address changed from 221 Balfour Road Essex IG1 4HX to 22 Exeter Gardens Ilford IG1 3LA on 30 November 2021
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
|
|
|
12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
|
|