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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16 Jan 2025 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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01 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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03 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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17 Apr 2023 |
AD01 |
Registered office address changed from Shared Service Office High Street Newcastle ST5 6BX England to Acero Concourse Way Sheffield S1 2BJ on 17 April 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from 23 Gleadless Road Sheffield S2 3AA England to Shared Service Office High Street Newcastle ST5 6BX on 24 January 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Aug 2022 |
PSC04 |
Change of details for Md Tharek Ahmed as a person with significant control on 1 January 2022
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03 Aug 2022 |
PSC04 |
Change of details for Md Tharek Ahmed as a person with significant control on 5 March 2022
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02 Aug 2022 |
AP03 |
Appointment of Mr Tharek Ahmed as a secretary on 1 December 2021
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02 Aug 2022 |
AD01 |
Registered office address changed from 23 Gleadless Road Sheffield S2 3AA England to 23 Gleadless Road Sheffield S2 3AA on 2 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Acero 1 Concourse Way Sheffield S1 2BJ England to 23 Gleadless Road Sheffield S2 3AA on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Amirul Haque on 1 November 2021
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02 Aug 2022 |
PSC04 |
Change of details for Mr Mark Dixon as a person with significant control on 16 March 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Amirul Haque as a person with significant control on 1 October 2021
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Amirul Haque on 1 August 2022
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20 Jul 2022 |
PSC01 |
Notification of Tharek Ahmed as a person with significant control on 1 October 2021
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19 Jul 2022 |
PSC01 |
Notification of Amirul Haque as a person with significant control on 1 October 2021
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19 Jul 2022 |
AP01 |
Appointment of Mr Amirul Haque as a director on 1 August 2021
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19 Jul 2022 |
PSC07 |
Cessation of Hamed Hoque as a person with significant control on 20 April 2019
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11 Jan 2022 |
PSC07 |
Cessation of Schkeel Kabal as a person with significant control on 1 November 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Schkeel Kabal as a director on 1 November 2021
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10 Jan 2022 |
PSC01 |
Notification of Mark Dixon as a person with significant control on 1 November 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Mark Dixon as a director on 1 November 2021
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