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Company number 10053744

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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)
10 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
29 Apr 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
30 Aug 2018	AD01	Registered office address changed from 148 Haigh Moor Way Sheffield S26 4SG United Kingdom to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 30 August 2018	View PDF Registered office address changed from 148 Haigh Moor Way Sheffield S26 4SG United Kingdom to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-13 - link opens in a new window - 1 page (1 page)
19 Jul 2018	CS01	Confirmation statement made on 9 April 2018 with updates	View PDF Confirmation statement made on 9 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	TM01	Termination of appointment of Hasan Sayeed Chowdhury as a director on 31 March 2018	View PDF Termination of appointment of Hasan Sayeed Chowdhury as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	PSC04	Change of details for Mrs Rizwana Mahbub as a person with significant control on 24 January 2018	View PDF Change of details for Mrs Rizwana Mahbub as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CH01	Director's details changed for Mrs Rizwana Mahbub on 24 January 2018	View PDF Director's details changed for Mrs Rizwana Mahbub on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CH01	Director's details changed for Mr Hasan Sayeed Chowdhury on 24 January 2018	View PDF Director's details changed for Mr Hasan Sayeed Chowdhury on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2017	CH01	Director's details changed for Mr Hasan Sayeed Chowdhury on 27 November 2017	View PDF Director's details changed for Mr Hasan Sayeed Chowdhury on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CH01	Director's details changed for Mrs Rizwana Mahbub on 27 November 2017	View PDF Director's details changed for Mrs Rizwana Mahbub on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC04	Change of details for Mrs Rizwana Mahbub as a person with significant control on 27 November 2017	View PDF Change of details for Mrs Rizwana Mahbub as a person with significant control on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	PSC04	Change of details for Mrs Rizwana Mahbub as a person with significant control on 28 September 2017	View PDF Change of details for Mrs Rizwana Mahbub as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AP01	Appointment of Mr Hasan Sayeed Chowdhury as a director on 6 June 2017	View PDF Appointment of Mr Hasan Sayeed Chowdhury as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	MR01	Registration of charge 100537440001, created on 7 June 2016	View PDF Registration of charge 100537440001, created on 7 June 2016 - link opens in a new window - 23 pages (23 pages)
09 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-09 GBP 1	View PDF Incorporation Statement of capital on 2016-03-09 GBP 1 - link opens in a new window - 28 pages (28 pages)

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