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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06 Dec 2024 |
RP10 |
Address of person with significant control Mr Christopher Cain changed to 10622683 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 December 2024
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06 Dec 2024 |
RP10 |
Address of person with significant control Saif Ali Ahmed changed to 10622683 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 December 2024
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06 Dec 2024 |
RP09 |
Address of officer Saif Ali Ahmed changed to 10622683 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 December 2024
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06 Dec 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10622683 - Companies House Default Address, Cardiff, CF14 8LH on 6 December 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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09 Sep 2024 |
TM01 |
Termination of appointment of Abdul Gaffar as a director on 6 September 2024
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09 Sep 2024 |
PSC01 |
Notification of Saif Ali Ahmed as a person with significant control on 26 July 2024
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09 Sep 2024 |
AP01 |
Appointment of Saif Ali Ahmed as a director on 26 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of Christopher Cain as a person with significant control on 31 March 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Christopher Cain as a director on 31 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from Latitude 1 the Interchange Bradford BD1 5AX England to The Downs Business Centre 29 the Downs Altrincham WA14 2QD on 21 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Abdul Gaffar as a person with significant control on 7 March 2024
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07 Mar 2024 |
PSC01 |
Notification of Christopher Cain as a person with significant control on 7 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Christopher Cain as a director on 7 March 2024
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13 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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30 Aug 2023 |
AD01 |
Registered office address changed from Latitude 1 the Interchange Bradford BD1 5AE England to Latitude 1 the Interchange Bradford BD1 5AX on 30 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Hardev Singh Degan as a director on 23 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from 5 London Road Rainham Kent ME8 7RG England to Latitude 1 the Interchange Bradford BD1 5AE on 25 August 2023
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27 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2023
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21 Apr 2023 |
PSC07 |
Cessation of Hardev Degan as a person with significant control on 1 March 2023
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21 Apr 2023 |
PSC01 |
Notification of Abdul Gaffar as a person with significant control on 1 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/04/23
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17 Mar 2023 |
AP01 |
Appointment of Mr Abdul Gaffar as a director on 1 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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