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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05 Mar 2024 |
CH01 |
Director's details changed for Mr Gabor Szentes on 1 March 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mr Gabor Szentes as a person with significant control on 1 March 2024
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02 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 12070785 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2 March 2024
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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26 Jan 2024 |
TM01 |
Termination of appointment of Ashiq Hussain as a director on 15 January 2024
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26 Jan 2024 |
PSC07 |
Cessation of Ashiq Hussain as a person with significant control on 15 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Gabor Szentes as a director on 15 January 2024
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26 Jan 2024 |
PSC01 |
Notification of Gabor Szentes as a person with significant control on 15 January 2024
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11 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12070785 - Companies House Default Address, Cardiff, CF14 8LH on 11 January 2024
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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06 Sep 2023 |
AP01 |
Appointment of Mr Ashiq Hussain as a director on 1 August 2023
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06 Sep 2023 |
PSC01 |
Notification of Ashiq Hussain as a person with significant control on 1 August 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 100 a Parkhills Road Bury BL9 9AP United Kingdom to 7 Bell Yard London WC2A 2JR on 6 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Sohail Khalid Dar as a director on 1 August 2023
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06 Sep 2023 |
PSC07 |
Cessation of Sohail Khalid Dar as a person with significant control on 1 August 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from 72-74 Erskine Street Manchester M15 4BS England to 100 a Parkhills Road Bury BL9 9AP on 9 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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17 Mar 2023 |
TM02 |
Termination of appointment of Ahmad Fahim Ghulam Sarwar as a secretary on 1 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Sohail Khalid Dar as a director on 1 March 2023
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17 Mar 2023 |
PSC01 |
Notification of Sohail Khalid Dar as a person with significant control on 1 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Ahmad Fahim Ghulam Sarwar as a director on 1 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Bahishta Ahmadi as a director on 1 March 2023
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