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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23 May 2024 |
CH01 |
Director's details changed for Mr Arif Parvez Chaudhry on 23 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from Unit B Lynstock Way Lostock Bolton BL6 4SG England to 18 Brainton Avenue Feltham TW14 0AY on 23 May 2024
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23 May 2024 |
PSC04 |
Change of details for Mr Arif Parvez Chaudhry as a person with significant control on 23 May 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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11 May 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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08 May 2024 |
AD02 |
Register inspection address has been changed to Unit B Lynstock Way Lostock Bolton BL6 4SG
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01 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Arif Parvez Chaudhry on 28 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Arif Parvez Chaudhry on 12 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY to Unit B Lynstock Way Lostock Bolton BL6 4SG on 12 October 2023
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22 May 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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30 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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09 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2021
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09 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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22 Mar 2021 |
TM01 |
Termination of appointment of Beenish Nawaz Cheema as a director on 30 April 2020
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12 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Each new class having the rights and restrictions as set out in the new articles of association be approved and ratified 08/04/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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15 Apr 2020 |
AP01 |
Appointment of Beenish Nawaz Cheema as a director on 29 November 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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