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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04 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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10 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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05 May 2023 |
MR01 |
Registration of charge 117993270001, created on 4 May 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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30 Jan 2023 |
AA01 |
Previous accounting period extended from 31 January 2022 to 30 April 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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03 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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16 Nov 2021 |
PSC04 |
Change of details for Mr Rahim Ashraf Hussain as a person with significant control on 15 November 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mrs Syeda Nasreen on 15 November 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Rahim Ashraf Hussain on 15 November 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mrs Syeda Nasreen on 15 November 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Rahim Ashraf Hussain on 15 November 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 27 Redwood Road Rugby Warwickshire CV21 7UD to 10 Spruce Close Eden Park Rugby Warwickshire CV21 1UP on 15 November 2021
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15 Nov 2021 |
PSC04 |
Change of details for Mr Rahim Ashraf Hussain as a person with significant control on 15 November 2021
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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21 Apr 2021 |
AD05 |
Change the registered office situation from Wales to England/Wales
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14 Apr 2021 |
AD01 |
Registered office address changed from 7 Phoenix Way Cardiff CF14 4PR Wales to 27 Redwood Road Rugby Warwickshire CV21 7UD on 14 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2020
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19 Mar 2021 |
PSC04 |
Change of details for Mr Rahim Ashraf Hussain as a person with significant control on 19 March 2021
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-20
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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19 Dec 2019 |
CH01 |
Director's details changed for Mrs Syeda Nasreen on 19 December 2019
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Rahim Ashraf Hussain on 19 December 2019
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