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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03 Dec 2024 |
AD01 |
Registered office address changed from 79 Edward Street Dunstable LU6 1HE England to 182 Biscot Road Biscot Road Luton LU3 1AX on 3 December 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from 79 Edward Street Edward Street Hullbray House Dunstable Bedfordshire LU6 1HR England to 79 Edward Street Edward Street Dunstable LU6 1HE on 3 December 2024
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12 Sep 2024 |
PSC01 |
Notification of Shaheen Iqbal as a person with significant control on 5 September 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from , 79 Edward Street Hullbary House, Edward Street, Dunstable, Bedfordshire, LU6 1HR, United Kingdom to 79 Edward Street Edward Street Hullbray House Dunstable Bedfordshire LU6 1HR on 10 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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10 Sep 2024 |
AD01 |
Registered office address changed from , 112 Union Street, Dunstable, LU6 1HB to 79 Edward Street Edward Street Hullbray House Dunstable Bedfordshire LU6 1HR on 10 September 2024
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10 Sep 2024 |
PSC07 |
Cessation of Wolfgang Michael Bechert as a person with significant control on 5 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Wolfgang Michael Bechert as a director on 5 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mrs Shaheen Iqbal as a director on 5 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Dr Muhammad Yasin Rehman as a director on 5 September 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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04 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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01 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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08 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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29 Jul 2021 |
AD01 |
Registered office address changed from , 79 Edward Street, Dunstable, Bedfordshire, LU6 1HE to 79 Edward Street Edward Street Hullbray House Dunstable Bedfordshire LU6 1HR on 29 July 2021
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08 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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22 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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