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Company number 06578382

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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)
11 Jan 2024	TM01	Termination of appointment of Margaret Stephenson as a director on 5 January 2024	View PDF Termination of appointment of Margaret Stephenson as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Nasir Akram as a director on 5 October 2023	View PDF Termination of appointment of Nasir Akram as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 58 pages (58 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Sep 2023	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC07	Cessation of Adeem Younis as a person with significant control on 19 June 2023	View PDF Cessation of Adeem Younis as a person with significant control on 19 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CH01	Director's details changed for Ms Margaret Stephenson on 28 April 2023	View PDF Director's details changed for Ms Margaret Stephenson on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Ms Margaret Stephenson as a director on 28 March 2023	View PDF Appointment of Ms Margaret Stephenson as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	MR04	Satisfaction of charge 065783820001 in full	View PDF Satisfaction of charge 065783820001 in full - link opens in a new window - 1 page (1 page)
19 Jan 2023	MR04	Satisfaction of charge 065783820002 in full	View PDF Satisfaction of charge 065783820002 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
16 Aug 2022	TM01	Termination of appointment of Irfan Rajput as a director on 1 August 2022	View PDF Termination of appointment of Irfan Rajput as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 76 pages (76 pages)
19 Apr 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Mr Irfan Rajput as a director on 1 August 2021	View PDF Appointment of Mr Irfan Rajput as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM01	Termination of appointment of Isha Begum as a director on 29 June 2021	View PDF Termination of appointment of Isha Begum as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Ms Saeeda Amin as a director on 4 June 2021	View PDF Appointment of Ms Saeeda Amin as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Mr Nasir Akram as a director on 4 June 2021	View PDF Appointment of Mr Nasir Akram as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)

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