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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25 Nov 2024 |
AP01 |
Appointment of Dr Mahbubur Rahman as a director on 20 November 2024
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13 Feb 2024 |
AA01 |
Previous accounting period extended from 12 January 2024 to 31 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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06 Feb 2024 |
PSC01 |
Notification of Shajeda Rahman as a person with significant control on 1 October 2023
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07 Dec 2023 |
PSC07 |
Cessation of Mahbubur Rahman as a person with significant control on 1 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Mahbubur Rahman as a director on 1 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mrs Shajeda Rahman as a director on 1 December 2023
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
TM01 |
Termination of appointment of Rajwant Kaur Mehat as a director on 1 November 2023
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01 Nov 2023 |
PSC01 |
Notification of Mahbubur Rahman as a person with significant control on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Dr Mahbubur Rahman as a director on 1 November 2023
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01 Nov 2023 |
PSC07 |
Cessation of Rajwant Kaur Mehat as a person with significant control on 1 November 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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13 Jan 2023 |
AA |
Micro company accounts made up to 12 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Zulfqar Ahmed Ali as a director on 12 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Iftkhar Ali Ahmed as a director on 12 January 2023
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12 Jan 2023 |
PSC07 |
Cessation of Zulfqar Ahmed Ali as a person with significant control on 12 January 2023
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12 Jan 2023 |
PSC07 |
Cessation of Iftkhar Ali Ahmed as a person with significant control on 12 January 2023
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12 Jan 2023 |
PSC01 |
Notification of Rajwant Mehat as a person with significant control on 12 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mrs Rajwant Kaur Mehat as a director on 12 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from Omega House Suite 8, 6 Bellfield Road High Wycombe Bucks HP13 5HW England to Office 46 Pure Offices Broadwell Road Oldbury B69 4BY on 12 January 2023
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12 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 12 January 2023
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25 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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