Company Results (links open in a new window)
|
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)
|
|
19 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
|
|
|
20 Apr 2023 |
MR04 |
Satisfaction of charge 122974470001 in full
|
|
|
20 Apr 2023 |
MR04 |
Satisfaction of charge 122974470002 in full
|
|
|
17 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Mar 2023 |
MR01 |
Registration of charge 122974470003, created on 10 March 2023
|
|
|
17 Mar 2023 |
MR01 |
Registration of charge 122974470004, created on 10 March 2023
|
|
|
08 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jan 2023 |
AD01 |
Registered office address changed from 85 Station Road North Harrow Harrow HA2 7SW England to 21-27 Albion Road Luton Bedfordshire LU2 0DS on 26 January 2023
|
|
|
13 Jan 2023 |
PSC05 |
Change of details for Belmont (Chesterfield) Ltd as a person with significant control on 10 January 2023
|
|
|
13 Jan 2023 |
PSC07 |
Cessation of Sheikh Momin Mobin Ahmed as a person with significant control on 10 January 2023
|
|
|
22 Nov 2022 |
PSC02 |
Notification of Belmont (Chesterfield) Ltd as a person with significant control on 22 November 2022
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
|
|
|
22 Nov 2022 |
TM01 |
Termination of appointment of Sheikh Momin Mobin Ahmed as a director on 22 November 2022
|
|
|
22 Nov 2022 |
AP01 |
Appointment of Mr Zakar Hussain as a director on 22 November 2022
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
|
|
|
22 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
|
|
|
15 Feb 2022 |
TM01 |
Termination of appointment of Saad Fazal Ur Rahman as a director on 14 February 2022
|
|
|
15 Feb 2022 |
TM01 |
Termination of appointment of Mohammad Amir Masood as a director on 14 February 2022
|
|
|
03 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
|
|
|
10 Mar 2020 |
AP01 |
Appointment of Mr Saad Fazal Ur Rahman as a director on 9 March 2020
|
|
|
10 Mar 2020 |
AP01 |
Appointment of Mr Mohammad Amir Masood as a director on 9 March 2020
|
|