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Company number 12037872

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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)
09 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-07 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2020	AP01	Appointment of Mr Suleman Hussain as a director on 7 June 2019	View PDF Appointment of Mr Suleman Hussain as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2020	PSC01	Notification of Suleman Hussain as a person with significant control on 7 June 2019	View PDF Notification of Suleman Hussain as a person with significant control on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2020	TM01	Termination of appointment of Shahid Khan as a director on 9 May 2020	View PDF Termination of appointment of Shahid Khan as a director on 9 May 2020 - link opens in a new window - 1 page (1 page)
25 May 2020	CS01	Confirmation statement made on 25 May 2020 with updates	View PDF Confirmation statement made on 25 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2020	PSC07	Cessation of Shahid Khan as a person with significant control on 9 May 2020	View PDF Cessation of Shahid Khan as a person with significant control on 9 May 2020 - link opens in a new window - 1 page (1 page)
25 May 2020	AD01	Registered office address changed from 62 Pickles Lane Bradford BD7 4DN England to 6-8 Kipping Lane Thornton Bradford BD13 3EL on 25 May 2020	View PDF Registered office address changed from 62 Pickles Lane Bradford BD7 4DN England to 6-8 Kipping Lane Thornton Bradford BD13 3EL on 25 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	PSC01	Notification of Shahid Khan as a person with significant control on 9 May 2020	View PDF Notification of Shahid Khan as a person with significant control on 9 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Mr Shahid Khan as a director on 9 May 2020	View PDF Appointment of Mr Shahid Khan as a director on 9 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 62 Pickles Lane Bradford BD7 4DN on 11 May 2020	View PDF Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 62 Pickles Lane Bradford BD7 4DN on 11 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	PSC09	Withdrawal of a person with significant control statement on 11 May 2020	View PDF Withdrawal of a person with significant control statement on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 9 May 2020	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 9 May 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-07 GBP 10 - link opens in a new window - 8 pages (8 pages)

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