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 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Dec 2022 |
DS01 |
Application to strike the company off the register
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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28 Jul 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 July 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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02 Sep 2020 |
TM01 |
Termination of appointment of Haroon Shaikh as a director on 1 August 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to 2 Kingsbridge Road Huddersfield West Yorkshire HD1 3FX on 17 August 2020
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26 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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26 Sep 2019 |
PSC04 |
Change of details for Mrs Amina Shaikh as a person with significant control on 4 December 2018
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25 Sep 2019 |
PSC04 |
Change of details for Mr Mohamed Shaikh as a person with significant control on 4 December 2018
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Gareth James Lyttle on 11 July 2019
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 Feb 2019 |
PSC04 |
Change of details for Mrs Amina Shaikh as a person with significant control on 20 February 2019
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20 Feb 2019 |
CH01 |
Director's details changed for Mrs Amina Shaikh on 20 February 2019
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04 Feb 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 January 2019
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04 Jan 2019 |
SH08 |
Change of share class name or designation
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital 04/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2018 |
CH01 |
Director's details changed for Mr Harron Shaikh on 4 December 2018
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04 Dec 2018 |
PSC04 |
Change of details for Mrs Amina Shaikh as a person with significant control on 4 December 2018
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04 Dec 2018 |
CH01 |
Director's details changed for Mrs Amina Shaikh on 4 December 2018
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