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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24 Apr 2024 |
MR01 |
Registration of charge 115648260008, created on 10 April 2024
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10 Apr 2024 |
MR01 |
Registration of charge 115648260007, created on 10 April 2024
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02 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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28 Apr 2023 |
MR01 |
Registration of charge 115648260006, created on 28 April 2023
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17 Feb 2023 |
MR01 |
Registration of charge 115648260005, created on 17 February 2023
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Jan 2022 |
MR01 |
Registration of charge 115648260004, created on 21 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 115648260003, created on 17 December 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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10 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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12 Feb 2020 |
AD01 |
Registered office address changed from 277 1st Floor Roundhay Road Leeds LS8 4HS England to 46 Houghton Place Bradford BD1 3RG on 12 February 2020
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29 Jan 2020 |
MR01 |
Registration of charge 115648260002, created on 17 January 2020
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28 Jan 2020 |
MR01 |
Registration of charge 115648260001, created on 17 January 2020
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-27
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01 Jul 2019 |
AD01 |
Registered office address changed from 46 Houghton Place Bradford BD1 3RG United Kingdom to 277 1st Floor Roundhay Road Leeds LS8 4HS on 1 July 2019
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28 Jun 2019 |
PSC01 |
Notification of Amir Nazir as a person with significant control on 1 March 2019
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28 Jun 2019 |
PSC04 |
Change of details for Mr Adnan Nazir as a person with significant control on 1 March 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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28 Jun 2019 |
AP01 |
Appointment of Mr Amir Nazir as a director on 1 March 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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