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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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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02 Jan 2025 |
PSC01 |
Notification of Shoaib Zafar Khan as a person with significant control on 2 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Aimal Momand as a director on 2 January 2025
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02 Jan 2025 |
PSC07 |
Cessation of Aimal Momand as a person with significant control on 2 January 2025
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02 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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27 Dec 2024 |
CERTNM |
Company name changed e-legal LTD\certificate issued on 27/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-13
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25 Dec 2024 |
AD01 |
Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to Berrows Business Centre Bath Street Hereford HR1 2HE on 25 December 2024
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25 Dec 2024 |
AP01 |
Appointment of Mr Shoaib Zafar Khan as a director on 13 December 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Mirza Abdul Qayoom as a director on 27 November 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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21 Nov 2024 |
PSC01 |
Notification of Aimal Momand as a person with significant control on 1 July 2024
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21 Nov 2024 |
PSC07 |
Cessation of Mirza Abdul Qayoom as a person with significant control on 1 July 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Aimal Momand as a director on 1 July 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from 37-38 Icknield Street Hockley Birmingham B18 5AY England to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 6 September 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA England to 37-38 Icknield Street Hockley Birmingham B18 5AY on 5 February 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from Fairgate House Kings Road Birmingham B11 2AA England to Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on 24 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Muhammad Wasim as a director on 31 December 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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28 Dec 2023 |
PSC04 |
Change of details for Mr Mirza Abdul Qayoom as a person with significant control on 27 November 2023
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28 Dec 2023 |
PSC01 |
Notification of Mirza Abdul Qayoom as a person with significant control on 27 November 2023
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28 Dec 2023 |
PSC07 |
Cessation of Muhammad Wasim as a person with significant control on 27 November 2023
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28 Dec 2023 |
AP01 |
Appointment of Mr Mirza Abdul Qayoom as a director on 27 November 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Muhammad Wasim as a person with significant control on 1 October 2023
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