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)
|
|
14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
|
|
|
16 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
|
|
|
20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
10 Sep 2021 |
PSC04 |
Change of details for Mr Ayub Mahomed as a person with significant control on 28 April 2021
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
|
|
|
09 Sep 2021 |
PSC04 |
Change of details for Mr Mahmood Ibrahim Adam Mahomed as a person with significant control on 28 April 2021
|
|
|
09 Sep 2021 |
PSC04 |
Change of details for Mr Ayub Mahomed as a person with significant control on 28 April 2021
|
|
|
28 Apr 2021 |
SH02 |
Sub-division of shares on 25 March 2021
|
|
|
28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
|
|
|
28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
|
|
|
28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
|
|
|
28 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub-division of shares 25/03/2021
|
|
|
16 Dec 2020 |
AD01 |
Registered office address changed from Hamilton Office Park 31 High View Close Leicester LE4 9LJ England to 107-115 Gwendolen Road Leicester LE5 5FL on 16 December 2020
|
|
|
17 Nov 2020 |
PSC01 |
Notification of Mahmood Ibrahim Adam Mahomed as a person with significant control on 13 November 2020
|
|
|
17 Nov 2020 |
PSC04 |
Change of details for Mr Ayub Mahomed as a person with significant control on 13 November 2020
|
|
|
17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
|
|
|
04 Nov 2020 |
PSC04 |
Change of details for Mr Ayub Mahomed as a person with significant control on 26 October 2020
|
|
|
04 Nov 2020 |
PSC07 |
Cessation of Ibrahim Ahmed as a person with significant control on 26 October 2020
|
|
|
01 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
|
|
|
29 Oct 2020 |
TM01 |
Termination of appointment of Ibrahim Ahmed as a director on 26 October 2020
|
|
|
25 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
21 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|