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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28 Nov 2023 |
AD01 |
Registered office address changed from Unit 11 - Mahal Business Centre 270 st Saviours Road Leicester Leicestershire LE5 4HF England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 28 November 2023
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28 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-22
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28 Nov 2023 |
LIQ02 |
Statement of affairs
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09 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to Unit 11 - Mahal Business Centre 270 st Saviours Road Leicester Leicestershire LE5 4HF on 19 January 2023
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29 Nov 2022 |
AD01 |
Registered office address changed from Unit 11 Mahal Business Centre 270 st Saviour Road Leicester LE5 4HF United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 29 November 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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25 May 2022 |
PSC04 |
Change of details for Mr Muhammad Zafar Khan Akhter as a person with significant control on 1 October 2021
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24 May 2022 |
CH01 |
Director's details changed for Mr Muhammad Zafar Khan Akhter on 1 October 2021
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07 Mar 2022 |
TM01 |
Termination of appointment of Muhammad Wasif Ayyaz as a director on 1 October 2021
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07 Mar 2022 |
PSC01 |
Notification of Muhammad Zafar Khan Akhter as a person with significant control on 1 October 2021
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07 Mar 2022 |
PSC07 |
Cessation of Muhammad Wasif Ayyaz as a person with significant control on 1 October 2021
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07 Mar 2022 |
AP01 |
Appointment of Mr Muhammad Zafar Khan Akhter as a director on 1 October 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 11 Mahal Business Centre 270 st Saviour Road Leicester LE5 4HF on 22 September 2021
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09 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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12 Feb 2021 |
PSC07 |
Cessation of Mohammed Ayyaz as a person with significant control on 12 February 2021
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12 Feb 2021 |
PSC01 |
Notification of Muhammad Wasif Ayyaz as a person with significant control on 12 February 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Mohammed Ayyaz as a director on 12 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Muhammad Wasif Ayyaz as a director on 12 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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06 Nov 2020 |
AD01 |
Registered office address changed from 65 Wike Ridge Avenue Leeds LS17 9NN United Kingdom to 191 Washington Street Bradford BD8 9QP on 6 November 2020
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