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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07 Nov 2024 |
PSC01 |
Notification of Shehroz Mukhtiar as a person with significant control on 7 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Shehroz Mukhtiar as a director on 7 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Mohammed Imran Rashid as a director on 7 November 2024
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07 Nov 2024 |
PSC07 |
Cessation of Mohammed Imran Rashid as a person with significant control on 7 November 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from 71 Greswolde Road Birmingham B11 4DJ England to 95 Biscot Road Luton LU3 1AN on 7 November 2024
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31 Aug 2023 |
AP01 |
Appointment of Mr Mohammed Imran Rashid as a director on 31 August 2023
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31 Aug 2023 |
PSC01 |
Notification of Mohammed Imran Rashid as a person with significant control on 31 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Shehroz Mukhtiar as a director on 31 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Shehroz Mukhtiar as a person with significant control on 31 August 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from Unit 1 95 Biscot Road Biscot Road Luton LU3 1AN England to 71 Greswolde Road Birmingham B11 4DJ on 31 August 2023
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11 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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22 Nov 2021 |
AD01 |
Registered office address changed from 158 Biscot Road Luton LU3 1AX England to Unit 1 95 Biscot Road Biscot Road Luton LU3 1AN on 22 November 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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15 Sep 2021 |
AD01 |
Registered office address changed from 17 Beverley Road Luton LU4 8EU United Kingdom to 158 Biscot Road Luton LU3 1AX on 15 September 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 95 Biscot Road Luton LU3 1AN to 17 Beverley Road Luton LU4 8EU on 17 August 2021
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23 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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21 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Shehroz Mukhtiar on 1 January 2020
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08 Feb 2021 |
PSC04 |
Change of details for Shehroz Mukhtiar as a person with significant control on 1 January 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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