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Company number 12992075

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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)
08 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
23 Oct 2024 AD01 Registered office address changed from C/O Maitland Associates , Victory House. 400 Pavilion Drive. Brackmills Business Park. Northampton Northamptonshire NN4 7PA England to Unit 3 Bugbrooke Fields Business Park Bugbrooke Road Kislingbury Northamptonshire NN7 4UF on 23 October 2024
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
21 Mar 2024 AD01 Registered office address changed from Regus M&a Accountants 400 Pavilian Drive Brackmills Northampton Northamptonshire NN4 7PA England to C/O Maitland Associates , Victory House. 400 Pavilion Drive. Brackmills Business Park. Northampton Northamptonshire NN4 7PA on 21 March 2024
06 Mar 2024 PSC04 Change of details for a person with significant control
07 Dec 2023 MR01 Registration of charge 129920750001, created on 4 December 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 May 2023 AD01 Registered office address changed from Brooklands Packington Lane Coleshill Birmingham B46 2QP England to Regus M&a Accountants 400 Pavilian Drive Brackmills Northampton Northamptonshire NN4 7PA on 24 May 2023
06 Apr 2023 AD01 Registered office address changed from Regus Victory House 400 Pavilion Drive Brackmills Northampton NN4 7PA England to Brooklands Packington Lane Coleshill Birmingham B46 2QP on 6 April 2023
16 Mar 2023 TM01 Termination of appointment of Arslan Wahid as a director on 9 March 2023
14 Mar 2023 AD01 Registered office address changed from Castle House First Floor Dawson Road Milton Keynes MK1 1QT England to Regus Victory House 400 Pavilion Drive Brackmills Northampton NN4 7PA on 14 March 2023
28 Feb 2023 PSC01 Notification of Haroon Nazan as a person with significant control on 28 February 2023
28 Feb 2023 PSC07 Cessation of Arslan Wahid as a person with significant control on 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
25 Apr 2022 AP01 Appointment of Mr Haroon Nazari as a director on 1 April 2022
06 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
09 Mar 2022 AA Micro company accounts made up to 31 December 2021
13 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
10 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
08 Jul 2021 PSC01 Notification of Arslan Wahid as a person with significant control on 10 May 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
11 May 2021 AP01 Appointment of Mr Arslan Wahid as a director on 10 May 2021