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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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17 Sep 2024 |
AD01 |
Registered office address changed from Grove Business Centre 41 Great Horton Road Bradford West Yorkshire BD7 1AH England to 21 Dunvedin Place Hodge Lea Milton Keynes MK12 6JJ on 17 September 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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17 Sep 2024 |
PSC01 |
Notification of Moez Saeed as a person with significant control on 17 September 2024
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17 Sep 2024 |
PSC07 |
Cessation of Ahmed Ali Ali as a person with significant control on 17 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Afshan Tehseen Iqbal as a director on 17 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Mohammed Ditta as a director on 17 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Ahmed Ali Ali as a director on 17 September 2024
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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28 Mar 2024 |
AP01 |
Appointment of Mrs Afshan Tehseen Iqbal as a director on 15 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Tanveer Manawar as a director on 15 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Zahid Jamil as a director on 15 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Moez Saeed as a director on 15 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ditta as a director on 15 March 2024
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25 Aug 2023 |
MR01 |
Registration of charge 117762160002, created on 16 August 2023
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22 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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18 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Aug 2022 |
MR01 |
Registration of charge 117762160001, created on 2 August 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Maria Jan as a director on 27 July 2022
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05 Jul 2022 |
PSC07 |
Cessation of Maria Jan as a person with significant control on 5 July 2022
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