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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11 Mar 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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11 Mar 2024 |
PSC07 |
Cessation of Hamayoun Ashraf as a person with significant control on 11 March 2024
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28 Nov 2023 |
AD01 |
Registered office address changed from 1 Gavin Close Braunstone Leicester LE3 3UG England to 334 Slade Lane Manchester M19 2BL on 28 November 2023
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03 Oct 2023 |
AP01 |
Appointment of Captain Hamayoun Ashraf as a director on 1 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Graham Douglas James as a director on 1 October 2023
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13 Sep 2023 |
PSC01 |
Notification of Hamayoun Ashraf as a person with significant control on 1 September 2023
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Graham Douglas James as a director on 1 July 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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16 Sep 2020 |
TM01 |
Termination of appointment of Graham Douglas James as a director on 16 September 2020
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16 Sep 2020 |
TM02 |
Termination of appointment of Graham Douglas James as a secretary on 16 September 2020
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16 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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04 May 2020 |
PSC04 |
Change of details for Mr Umar Mian as a person with significant control on 4 May 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Umar Mian on 4 May 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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22 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-22
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30 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
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17 Jan 2018 |
AD01 |
Registered office address changed from The Old Bull Pens Sezincote Moreton-in-Marsh GL56 9AW England to 1 Gavin Close Braunstone Leicester LE3 3UG on 17 January 2018
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