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Company number 09042027

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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)
16 Aug 2024	AD01	Registered office address changed from 25 st. Nicholas Place Leicester LE1 4LD England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 16 August 2024	View PDF Registered office address changed from 25 st. Nicholas Place Leicester LE1 4LD England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 16 August 2024 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-12 - link opens in a new window - 1 page (1 page)
01 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC01	Notification of Muhammad Fasih Ullah as a person with significant control on 22 May 2022	View PDF Notification of Muhammad Fasih Ullah as a person with significant control on 22 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC07	Cessation of Mudassar Shafique as a person with significant control on 25 May 2022	View PDF Cessation of Mudassar Shafique as a person with significant control on 25 May 2022 - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC07	Cessation of Farhan Afzal as a person with significant control on 25 May 2022	View PDF Cessation of Farhan Afzal as a person with significant control on 25 May 2022 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	TM01	Termination of appointment of Farhan Afzal as a director on 25 May 2022	View PDF Termination of appointment of Farhan Afzal as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP01	Appointment of Mr Fasih Ullah as a director on 25 May 2022	View PDF Appointment of Mr Fasih Ullah as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2022	AD01	Registered office address changed from 149a Far Gosford Street Coventry West Midlands CV1 5DU England to 25 st. Nicholas Place Leicester LE1 4LD on 30 March 2022	View PDF Registered office address changed from 149a Far Gosford Street Coventry West Midlands CV1 5DU England to 25 st. Nicholas Place Leicester LE1 4LD on 30 March 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2020	TM01	Termination of appointment of Mudassar Shafique as a director on 1 December 2020	View PDF Termination of appointment of Mudassar Shafique as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	CH01	Director's details changed for Mr Farhan Afzal on 22 August 2019	View PDF Director's details changed for Mr Farhan Afzal on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	PSC04	Change of details for Mr Farhan Afzal as a person with significant control on 22 August 2019	View PDF Change of details for Mr Farhan Afzal as a person with significant control on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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