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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28 Jan 2026 |
AA01 |
Previous accounting period shortened from 30 April 2025 to 31 March 2025
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08 Jan 2026 |
TM01 |
Termination of appointment of Siraj Munir Nazrul as a director on 10 December 2025
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24 Dec 2025 |
AD01 |
Registered office address changed from 12 Thornholme Road Sunderland SR2 7QG United Kingdom to The Grainger Suite Dobson House Newcastle upon Tyne Tyne and Wear NE3 3PF on 24 December 2025
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15 Jul 2025 |
CS01 |
Confirmation statement made on 6 July 2025 with no updates
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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09 Sep 2024 |
MR01 |
Registration of charge 119666070005, created on 2 September 2024
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03 Sep 2024 |
MR04 |
Satisfaction of charge 119666070003 in full
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16 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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09 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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31 Jan 2023 |
AP01 |
Appointment of Mrs Hinnah Nosheen Akhtar as a director on 30 January 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Oct 2022 |
MR04 |
Satisfaction of charge 119666070002 in full
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26 May 2022 |
MR01 |
Registration of charge 119666070004, created on 20 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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29 Mar 2022 |
MR01 |
Registration of charge 119666070003, created on 28 March 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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06 Jan 2020 |
MR01 |
Registration of charge 119666070002, created on 3 January 2020
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06 Jan 2020 |
MR01 |
Registration of charge 119666070001, created on 3 January 2020
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-05-10
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24 May 2019 |
CONNOT |
Change of name notice
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