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 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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15 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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14 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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14 Dec 2021 |
PSC04 |
Change of details for Mr Kashif Akram as a person with significant control on 8 December 2021
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14 Dec 2021 |
PSC01 |
Notification of Asma Naheed Akram as a person with significant control on 8 December 2021
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02 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Sep 2021 |
MR01 |
Registration of charge 117150480002, created on 24 September 2021
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15 Sep 2021 |
MR01 |
Registration of charge 117150480001, created on 15 September 2021
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-02
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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03 Nov 2020 |
PSC01 |
Notification of Kashif Akram as a person with significant control on 29 October 2020
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03 Nov 2020 |
PSC01 |
Notification of Suleman Arshad as a person with significant control on 29 October 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Suleman Arshad as a director on 29 October 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Kashif Akram as a director on 29 October 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from Office 1 Elsie Whiteley Innovation Centre Hopwood Lane Halifax England HX1 5ER England to Office 1 Elsie Whiteley Innovation Centre Hopwood Lane Halifax HX1 5ER on 3 November 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Anindya Lal Mukherjee as a director on 29 October 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Suparna Mukherjee as a director on 29 October 2020
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03 Nov 2020 |
PSC07 |
Cessation of Suparna Mukherjee as a person with significant control on 29 October 2020
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03 Nov 2020 |
PSC07 |
Cessation of Anindya Lal Mukherjee as a person with significant control on 29 October 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 26 Clough Avenue Sale M33 4HU England to Office 1 Elsie Whiteley Innovation Centre Hopwood Lane Halifax England HX1 5ER on 3 November 2020
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01 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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