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Company number 07990889

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jul 2024	TM01	Termination of appointment of Judith Alison Ashley Roberts as a director on 28 June 2024	View PDF Termination of appointment of Judith Alison Ashley Roberts as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	TM01	Termination of appointment of Warren Harvey Luke Evans as a director on 28 May 2024	View PDF Termination of appointment of Warren Harvey Luke Evans as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
13 Nov 2023	AP01	Appointment of Miss Paris Elizia Daniel as a director on 9 November 2023	View PDF Appointment of Miss Paris Elizia Daniel as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Mr Osman Gondal as a director on 9 November 2023	View PDF Appointment of Mr Osman Gondal as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Geoffrey Malcolm Roberts as a director on 18 September 2023	View PDF Appointment of Mr Geoffrey Malcolm Roberts as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM01	Termination of appointment of Andrew John Hemming as a director on 18 September 2023	View PDF Termination of appointment of Andrew John Hemming as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Sajjad Hussain Shah as a director on 15 May 2023	View PDF Termination of appointment of Sajjad Hussain Shah as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
19 Apr 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
28 Oct 2021	AP01	Appointment of Mr Sajjad Hussain Shah as a director on 11 October 2021	View PDF Appointment of Mr Sajjad Hussain Shah as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
25 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
16 Aug 2019	AD01	Registered office address changed from Glydehouse Glydegate Bradford BD5 0BQ England to Oakfield Business Centre Carr Lane Shipley BD18 2NQ on 16 August 2019	View PDF Registered office address changed from Glydehouse Glydegate Bradford BD5 0BQ England to Oakfield Business Centre Carr Lane Shipley BD18 2NQ on 16 August 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
24 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2017	AP01	Appointment of Ms Susan Elizabeth Mendoza as a director on 15 February 2017	View PDF Appointment of Ms Susan Elizabeth Mendoza as a director on 15 February 2017 - link opens in a new window - 2 pages (2 pages)

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