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 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Arif Ullah on 31 May 2023
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05 Jun 2023 |
AD02 |
Register inspection address has been changed to Unit 11a Coventry Canal Basin St. Nicholas Street Coventry West Midlands CV1 4LY
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02 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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02 Jun 2023 |
PSC04 |
Change of details for Mr Arif Ullah as a person with significant control on 1 January 2020
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22 Dec 2022 |
AD01 |
Registered office address changed from Unit 11a Coventry Canal Basin St. Nicholas Street Coventry CV1 4LY England to 112 Coventry Road Exhall Coventry CV7 9EU on 22 December 2022
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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03 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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27 May 2020 |
AA |
Accounts for a dormant company made up to 26 May 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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02 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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02 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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13 May 2019 |
AD01 |
Registered office address changed from Suite 18, Hart House Business Centre Kimpton Road Luton Bedfordshire LU2 0LA United Kingdom to Unit 11a Coventry Canal Basin St. Nicholas Street Coventry CV1 4LY on 13 May 2019
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24 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-22
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13 Aug 2018 |
AD01 |
Registered office address changed from 9 Howe Dell Hatfield Hertfordshire AL10 8BW United Kingdom to Suite 18, Hart House Business Centre Kimpton Road Luton Bedfordshire LU2 0LA on 13 August 2018
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13 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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14 Jun 2018 |
AD01 |
Registered office address changed from 98 Foster Road Kempston Bedford MK42 8BU England to 9 Howe Dell Hatfield Hertfordshire AL10 8BW on 14 June 2018
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06 Jun 2018 |
PSC07 |
Cessation of Buddhadev Chakraverty as a person with significant control on 1 June 2018
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06 Jun 2018 |
TM01 |
Termination of appointment of Buddhadev Chakraverty as a director on 6 June 2018
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06 Jun 2018 |
PSC01 |
Notification of Arif Ullah as a person with significant control on 1 June 2018
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06 Jun 2018 |
AP01 |
Appointment of Mr Arif Ullah as a director on 1 June 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with updates
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05 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 May 2017
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