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Company number 13865051

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	PSC01	Notification of Mohammed Khan as a person with significant control on 1 November 2024	View PDF Notification of Mohammed Khan as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr Mohammed Khan as a director on 1 November 2024	View PDF Appointment of Mr Mohammed Khan as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AD01	Registered office address changed from 9 Tickhill Drive Sheffield S2 1BX England to 180 Staniforth Road Sheffield S9 3HF on 6 November 2024	View PDF Registered office address changed from 9 Tickhill Drive Sheffield S2 1BX England to 180 Staniforth Road Sheffield S9 3HF on 6 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC07	Cessation of Shpendi Kapllani as a person with significant control on 1 November 2024	View PDF Cessation of Shpendi Kapllani as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Shpendi Kapllani as a director on 1 November 2024	View PDF Termination of appointment of Shpendi Kapllani as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	PSC01	Notification of Shpendi Kapllani as a person with significant control on 7 June 2023	View PDF Notification of Shpendi Kapllani as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mr Shpendi Kapllani as a director on 7 June 2023	View PDF Appointment of Mr Shpendi Kapllani as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC07	Cessation of Mohammed Waly as a person with significant control on 7 June 2023	View PDF Cessation of Mohammed Waly as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Mohammed Waly as a director on 7 June 2023	View PDF Termination of appointment of Mohammed Waly as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AD01	Registered office address changed from 9 180 Staniforth Road Sheffield S2 1BX England to 9 Tickhill Drive Sheffield S2 1BX on 7 June 2023	View PDF Registered office address changed from 9 180 Staniforth Road Sheffield S2 1BX England to 9 Tickhill Drive Sheffield S2 1BX on 7 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AD01	Registered office address changed from 180 Staniforth Road Sheffield S9 3HF England to 9 180 Staniforth Road Sheffield S2 1BX on 7 June 2023	View PDF Registered office address changed from 180 Staniforth Road Sheffield S9 3HF England to 9 180 Staniforth Road Sheffield S2 1BX on 7 June 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2023	AD01	Registered office address changed from 272 Hessle Road Hull HU3 3EA England to 180 Staniforth Road Sheffield S9 3HF on 27 February 2023	View PDF Registered office address changed from 272 Hessle Road Hull HU3 3EA England to 180 Staniforth Road Sheffield S9 3HF on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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