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OFFA MEZZ 1 LTD

Company number 14374352

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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)
15 Mar 2024	AP01	Appointment of Mr Sultan Ahmed Choudhury as a director on 15 March 2024	View PDF Appointment of Mr Sultan Ahmed Choudhury as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AD01	Registered office address changed from PO Box B91 3QG Suite 6, 2nd Floor,1 Homer Road Suite 6, 2nd Floor,1 Homer Road Solihull B91 3QG England to Suite 6 2nd Floor, 1 Homer Road Solihull B91 3QG on 23 January 2024	View PDF Registered office address changed from PO Box B91 3QG Suite 6, 2nd Floor,1 Homer Road Suite 6, 2nd Floor,1 Homer Road Solihull B91 3QG England to Suite 6 2nd Floor, 1 Homer Road Solihull B91 3QG on 23 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AD01	Registered office address changed from Suite 6, 2nd Floor Homer Road Solihull B91 3QG England to PO Box B91 3QG Suite 6, 2nd Floor,1 Homer Road Suite 6, 2nd Floor,1 Homer Road Solihull B91 3QG on 23 January 2024	View PDF Registered office address changed from Suite 6, 2nd Floor Homer Road Solihull B91 3QG England to PO Box B91 3QG Suite 6, 2nd Floor,1 Homer Road Suite 6, 2nd Floor,1 Homer Road Solihull B91 3QG on 23 January 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA01	Previous accounting period shortened from 30 September 2023 to 30 June 2023	View PDF Previous accounting period shortened from 30 September 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	MR01	Registration of charge 143743520001, created on 4 September 2023	View PDF Registration of charge 143743520001, created on 4 September 2023 - link opens in a new window - 33 pages (33 pages)
21 Feb 2023	PSC07	Cessation of Mohd Amir Firdaus Bin Mohd Othman as a person with significant control on 21 February 2023	View PDF Cessation of Mohd Amir Firdaus Bin Mohd Othman as a person with significant control on 21 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	PSC02	Notification of Offa Holdings Limited as a person with significant control on 21 February 2023	View PDF Notification of Offa Holdings Limited as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AD01	Registered office address changed from 1 Homer Road Solihull B91 3QG England to Suite 6, 2nd Floor Homer Road Solihull B91 3QG on 21 February 2023	View PDF Registered office address changed from 1 Homer Road Solihull B91 3QG England to Suite 6, 2nd Floor Homer Road Solihull B91 3QG on 21 February 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	CH01	Director's details changed for Mr Mohd Amir Firdaus on 25 September 2022	View PDF Director's details changed for Mr Mohd Amir Firdaus on 25 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC04	Change of details for Mr Mohd Amir Firdaus as a person with significant control on 25 September 2022	View PDF Change of details for Mr Mohd Amir Firdaus as a person with significant control on 25 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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