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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14 Nov 2024 |
PSC05 |
Change of details for Wf Pb Midco Ltd as a person with significant control on 12 November 2024
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14 Nov 2024 |
PSC07 |
Cessation of Sanawar Choudhury as a person with significant control on 11 November 2024
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14 Nov 2024 |
PSC07 |
Cessation of Ansar Khan as a person with significant control on 11 November 2024
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14 Nov 2024 |
PSC02 |
Notification of Wf Pb Midco Ltd as a person with significant control on 11 November 2024
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14 Nov 2024 |
PSC07 |
Cessation of Urfan Ahmed Azam as a person with significant control on 11 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Sanawar Choudhury as a director on 11 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Urfan Ahmed Azam as a director on 11 November 2024
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14 Nov 2024 |
TM02 |
Termination of appointment of Urfan Ahmed Azam as a secretary on 11 November 2024
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13 Nov 2024 |
MR01 |
Registration of charge 092012760003, created on 11 November 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from Windsor House 9-15 Adelaide Street Luton LU1 5BJ England to 1 Bramhall Place Storeys Bar Road Peterborough PE1 5YS on 11 November 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Urfan Ahmed Azam on 19 June 2024
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15 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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16 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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15 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2023
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/04/2024.
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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22 Feb 2021 |
PSC04 |
Change of details for Mr Ansar Khan as a person with significant control on 1 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Ansar Khan as a director on 1 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr Urfan Ahmed Azam as a person with significant control on 16 February 2021
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