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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03 Sep 2024 |
RP10 |
Address of person with significant control Saif Ali Ahmed changed to 12312287 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 September 2024
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03 Sep 2024 |
RP10 |
Address of person with significant control Mr Arshad Nabeel changed to 12312287 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 September 2024
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03 Sep 2024 |
RP09 |
Address of officer Saif Ali Ahmed changed to 12312287 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 September 2024
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03 Sep 2024 |
RP09 |
Address of officer Mr Arshad Nabeel changed to 12312287 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 September 2024
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03 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12312287 - Companies House Default Address, Cardiff, CF14 8LH on 3 September 2024
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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05 Jul 2024 |
PSC01 |
Notification of Arshad Nabeel as a person with significant control on 4 July 2024
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05 Jul 2024 |
PSC07 |
Cessation of Saif Ali Ahmed as a person with significant control on 4 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Saif Ali Ahmed as a director on 4 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Arshad Nabeel as a director on 4 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed
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ANNOTATION
Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 03/09/2024 as the material was not properly delivered.
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20 Jun 2024 |
PSC07 |
Cessation of Vladimir Rosca as a person with significant control on 20 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Vladimir Rosca as a director on 20 June 2024
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20 Jun 2024 |
PSC01 |
Notification of Saif Ali Ahmed as a person with significant control on 20 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Saif Ali Ahmed as a director on 20 June 2024
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05 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Mar 2024 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2023 |
AD01 |
Registered office address changed from 22 Wyton Avenue Oldbury B68 9DZ England to Unit 1 & 2 17, Lythalls Lane Coventry CV6 6FN on 17 May 2023
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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