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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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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27 Mar 2024 |
AP03 |
Appointment of Mr Khwaja Hisham as a secretary on 14 March 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2024 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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01 Feb 2024 |
AD01 |
Registered office address changed from Part Ground and Part Lower Ground Floor 47 Churchill House Regent Road Stoke-on-Trent ST1 3JJ England to Part Ground and Part Lower Ground Floor Churchill House 47 Regent Road Stoke-on-Trent ST1 3JJ on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 47 Regent Road, Ground Floor, Churchill House Stoke-on-Trent ST1 3JJ England to Part Ground and Part Lower Ground Floor 47 Churchill House Regent Road Stoke-on-Trent ST1 3JJ on 1 February 2024
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17 Jan 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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17 Jan 2024 |
AD01 |
Registered office address changed from 539a Leek Road Stoke-on-Trent ST1 3ER England to 47 Regent Road, Ground Floor, Churchill House Stoke-on-Trent ST1 3JJ on 17 January 2024
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24 Oct 2023 |
TM02 |
Termination of appointment of Khwaja Hisham as a secretary on 12 October 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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06 Jun 2023 |
AP03 |
Appointment of Mr Khwaja Hisham as a secretary on 1 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Adeel Nusrat as a director on 1 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of Adeel Nusrat as a person with significant control on 1 June 2023
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06 Jun 2023 |
PSC01 |
Notification of Dipal Shankar Dutta as a person with significant control on 1 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Dipal Shankar Dutta as a director on 1 June 2023
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26 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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26 Nov 2022 |
PSC07 |
Cessation of Mohamed Chaudry as a person with significant control on 17 November 2022
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26 Nov 2022 |
AP01 |
Appointment of Mr Adeel Nusrat as a director on 17 November 2022
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26 Nov 2022 |
TM01 |
Termination of appointment of Mohamed Chaudry as a director on 17 November 2022
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26 Nov 2022 |
PSC01 |
Notification of Adeel Nusrat as a person with significant control on 17 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Adeel Nusrat as a director on 16 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Dipal Shankar Dutta as a director on 16 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Dipal Shankar Dutta as a person with significant control on 16 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Mohamed Chaudry as a director on 16 November 2022
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17 Nov 2022 |
PSC01 |
Notification of Mohamed Chaudry as a person with significant control on 16 November 2022
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