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OFFA FINCO 1 LIMITED

Company number 12222819

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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)
24 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	TM01	Termination of appointment of Sheikh Farid as a director on 11 July 2024	View PDF Termination of appointment of Sheikh Farid as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Mr Dominic Squires as a director on 11 July 2024	View PDF Appointment of Mr Dominic Squires as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AD01	Registered office address changed from Suite 5, 2nd Floor, 1 Homer Road Solihull B91 3QG England to Suite 6, 2nd Floor 1 Homer Road Solihull B91 3QG on 28 October 2022	View PDF Registered office address changed from Suite 5, 2nd Floor, 1 Homer Road Solihull B91 3QG England to Suite 6, 2nd Floor 1 Homer Road Solihull B91 3QG on 28 October 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	TM01	Termination of appointment of Haris Aleem Akhtar as a director on 5 April 2022	View PDF Termination of appointment of Haris Aleem Akhtar as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Mr Mohd Amir Firdaus as a director on 5 April 2022	View PDF Appointment of Mr Mohd Amir Firdaus as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of Tarek Kallel as a director on 5 April 2022	View PDF Termination of appointment of Tarek Kallel as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AD01	Registered office address changed from Office 3, Zenith House, Highlands Road Shirley Solihull B90 4PD England to Suite 5, 2nd Floor, 1 Homer Road Solihull B91 3QG on 28 April 2020	View PDF Registered office address changed from Office 3, Zenith House, Highlands Road Shirley Solihull B90 4PD England to Suite 5, 2nd Floor, 1 Homer Road Solihull B91 3QG on 28 April 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AA01	Current accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AD01	Registered office address changed from Avon House 435 Stratford Road Shirley Solihull B90 4AA England to Office 3, Zenith House, Highlands Road Shirley Solihull B90 4PD on 20 December 2019	View PDF Registered office address changed from Avon House 435 Stratford Road Shirley Solihull B90 4AA England to Office 3, Zenith House, Highlands Road Shirley Solihull B90 4PD on 20 December 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-11 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-23 GBP 100 - link opens in a new window - 12 pages (12 pages)

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OFFA FINCO 1 LIMITED

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