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Company number 09461353

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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)
20 Feb 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Nov 2023 AD01 Registered office address changed from 6 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT England to 9-10 Scirocco Close Moulton Park Northampton Northamptonshire NN3 6AP on 22 November 2023
22 Nov 2023 LIQ02 Statement of affairs
22 Nov 2023 600 Appointment of a voluntary liquidator
22 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-17
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
27 Feb 2023 AD01 Registered office address changed from 975 Lincoln Road Peterborough PE4 6AF England to 6 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT on 27 February 2023
09 Jan 2023 TM01 Termination of appointment of Ishfaq Hussain as a director on 3 January 2023
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
03 Oct 2022 MR04 Satisfaction of charge 094613530003 in full
09 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
09 Oct 2020 AA Micro company accounts made up to 31 March 2020
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
07 May 2020 AP01 Appointment of Mr Ishfaq Hussain as a director on 7 May 2020
07 May 2020 TM02 Termination of appointment of Ishfaq Hussein as a secretary on 7 May 2020
23 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
11 Feb 2020 AAMD Amended micro company accounts made up to 31 March 2019
29 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Jul 2019 MR01 Registration of charge 094613530003, created on 23 July 2019
08 May 2019 TM01 Termination of appointment of Salamat Hussain as a director on 1 April 2019
08 May 2019 PSC07 Cessation of Salamat Hussain as a person with significant control on 1 April 2019
13 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 31 March 2018