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Company number 08973174

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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)
23 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	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)
05 Jul 2021	TM01	Termination of appointment of Zahid Abbas as a director on 1 July 2021	View PDF Termination of appointment of Zahid Abbas as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AD01	Registered office address changed from 8 Hartwell Road Leeds LS6 1PE England to 8 Hartwell Road Leeds LS6 1PE on 5 July 2021	View PDF Registered office address changed from 8 Hartwell Road Leeds LS6 1PE England to 8 Hartwell Road Leeds LS6 1PE on 5 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AD01	Registered office address changed from 6 Cartmel Drive Timperley Altrincham WA15 7ER England to 8 Hartwell Road Leeds LS6 1PE on 5 July 2021	View PDF Registered office address changed from 6 Cartmel Drive Timperley Altrincham WA15 7ER England to 8 Hartwell Road Leeds LS6 1PE on 5 July 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CH01	Director's details changed for Mr Zahid Abbas on 1 September 2020	View PDF Director's details changed for Mr Zahid Abbas on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC07	Cessation of Ahsan Latif Imam as a person with significant control on 1 December 2019	View PDF Cessation of Ahsan Latif Imam as a person with significant control on 1 December 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CH01	Director's details changed for Mr Ahsan Latif Imam on 1 December 2019	View PDF Director's details changed for Mr Ahsan Latif Imam on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AD01	Registered office address changed from 8 Hartwell Road Leeds LS6 1PE to 6 Cartmel Drive Timperley Altrincham WA15 7ER on 16 June 2020	View PDF Registered office address changed from 8 Hartwell Road Leeds LS6 1PE to 6 Cartmel Drive Timperley Altrincham WA15 7ER on 16 June 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2018	PSC01	Notification of Ahsan Latif Imam as a person with significant control on 6 April 2017	View PDF Notification of Ahsan Latif Imam as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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