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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18 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
SH08 |
Change of share class name or designation
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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23 Apr 2021 |
MR01 |
Registration of charge 077619400001, created on 15 April 2021
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05 Feb 2021 |
PSC04 |
Change of details for Mrs Parm Kaur Atwal-Uddin as a person with significant control on 5 February 2021
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05 Feb 2021 |
PSC04 |
Change of details for Mr Ashraf Uddin as a person with significant control on 5 February 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mrs Parm Kaur Atwal-Uddin on 5 February 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Ashraf Uddin on 5 February 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from 29 Oakleigh Park South London N20 9JS England to Granville Hall Granville Road Leicester LE1 7RU on 5 February 2021
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15 Dec 2020 |
PSC04 |
Change of details for Mr Ashraf Uddin as a person with significant control on 15 December 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mrs Parm Kaur Atwal-Uddin as a person with significant control on 15 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Ashraf Uddin on 15 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mrs Parm Kaur Atwal-Uddin on 15 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from 30-31 Furnival Street City of London London EC4A 1JQ England to 29 Oakleigh Park South London N20 9JS on 15 December 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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15 Sep 2020 |
PSC04 |
Change of details for Mrs Parm Kaur Atwal-Uddin as a person with significant control on 6 July 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mrs Parm Kaur Atwal-Uddin on 6 July 2020
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15 Sep 2020 |
PSC04 |
Change of details for Mr. Ashraf Uddin as a person with significant control on 6 July 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr. Ashraf Uddin on 6 July 2020
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