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Company number 09949614

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2023	PSC04	Change of details for Mr Mohammad Sufyan Butt as a person with significant control on 18 January 2019	View PDF Change of details for Mr Mohammad Sufyan Butt as a person with significant control on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2021	TM01	Termination of appointment of Mujeeb Ul Rehman as a director on 15 March 2021	View PDF Termination of appointment of Mujeeb Ul Rehman as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
23 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	View PDF Confirmation statement made on 12 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	PSC07	Cessation of Mujeeb Ui Rehman as a person with significant control on 19 January 2020	View PDF Cessation of Mujeeb Ui Rehman as a person with significant control on 19 January 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-18 - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	PSC07	Cessation of Jack Brown as a person with significant control on 17 October 2018	View PDF Cessation of Jack Brown as a person with significant control on 17 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2018	TM01	Termination of appointment of Jack Brown as a director on 25 July 2018	View PDF Termination of appointment of Jack Brown as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AD01	Registered office address changed from The Innovation Centre Brunswick Street Nelson Lancs BB9 0PQ United Kingdom to C/O Hughes & Co Unit 1 Riverside Way Barrowford Nelson Lancashire BB9 6BP on 25 July 2018	View PDF Registered office address changed from The Innovation Centre Brunswick Street Nelson Lancs BB9 0PQ United Kingdom to C/O Hughes & Co Unit 1 Riverside Way Barrowford Nelson Lancashire BB9 6BP on 25 July 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 January 2016 GBP 300	View PDF Statement of capital following an allotment of shares on 18 January 2016 GBP 300 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AP01	Appointment of Mr Mujeeb Ul Rehman as a director on 13 January 2016	View PDF Appointment of Mr Mujeeb Ul Rehman as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)

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