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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06 Jan 2025 |
AP01 |
Appointment of Mr Jose Eduardo Rios Villasmil as a director on 3 January 2025
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04 Jan 2025 |
AP01 |
Appointment of Ms Flor De Maria Colina Barrios as a director on 3 January 2025
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21 Nov 2024 |
AP01 |
Appointment of Mr Annis Ahmed Rafiq as a director on 21 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Ziyan Rafiq as a director on 2 November 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Emad Rafiq as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Afreen Ansari as a director on 1 October 2024
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19 Jun 2024 |
PSC01 |
Notification of Owais Ahmad Baqi as a person with significant control on 19 June 2024
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19 Jun 2024 |
PSC07 |
Cessation of Afreen Ansari as a person with significant control on 18 June 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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12 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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21 Dec 2023 |
PSC01 |
Notification of Afreen Ansari as a person with significant control on 21 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Owais Ahmed Baqi as a person with significant control on 20 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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20 Nov 2023 |
AP01 |
Appointment of Mrs Afreen Ansari as a director on 20 November 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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11 Sep 2023 |
AD01 |
Registered office address changed from 15 David Lane Dewsbury WF13 2HN England to 317 Chartridge Lane Chesham HP5 2SQ on 11 September 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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03 Jul 2023 |
AD01 |
Registered office address changed from 317 Chartridge Lane Chesham HP5 2SQ United Kingdom to 15 David Lane Dewsbury WF13 2HN on 3 July 2023
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03 Jul 2023 |
PSC01 |
Notification of Owais Ahmed Baqi as a person with significant control on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Owais Ahmad Baqi on 3 July 2023
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03 Jul 2023 |
PSC07 |
Cessation of Afreen Ansari as a person with significant control on 3 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Afreen Ansari as a director on 3 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Owais Ahmad Baqi as a director on 3 July 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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25 Jan 2023 |
PSC07 |
Cessation of Owais Baqi as a person with significant control on 24 January 2023
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