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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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
PSC04 |
Change of details for Mr Mudassar Parvez as a person with significant control on 21 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Mudassar Parvez on 21 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from 230 Stanningley Road Leeds West Yorkshire LS13 3BA England to Unit 3 Spencer Business Centre Factory Street Bradford West Yorkshire BD4 9NW on 21 March 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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01 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 232 Stanningley Road Leeds West Yorkshire LS13 3BA England to 230 Stanningley Road Leeds West Yorkshire LS13 3BA on 18 November 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from C/O Blackstone Accountancy 232 Stanningley Road Leeds West Yorkshire LS13 3BA England to 232 Stanningley Road Leeds West Yorkshire LS13 3BA on 8 December 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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08 Sep 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-07
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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08 Mar 2021 |
TM01 |
Termination of appointment of Teskeen Kaiser Nawaz as a director on 3 March 2021
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08 Mar 2021 |
PSC04 |
Change of details for Mr Mudassar Parvez as a person with significant control on 3 March 2021
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08 Mar 2021 |
PSC07 |
Cessation of Teskeen Kaiser Nawaz as a person with significant control on 3 March 2021
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21 Jan 2021 |
PSC01 |
Notification of Mudassar Parvez as a person with significant control on 20 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Mudassar Parvez as a director on 20 January 2021
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16 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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15 Jul 2020 |
AD01 |
Registered office address changed from 232 Stanningley Road Leeds LS13 3BA England to C/O Blackstone Accountancy 232 Stanningley Road Leeds West Yorkshire LS13 3BA on 15 July 2020
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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14 Jul 2020 |
AD01 |
Registered office address changed from Tradeforce Building Cornwall Place Bradford BD8 7JT United Kingdom to 232 Stanningley Road Leeds LS13 3BA on 14 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Mohammed Raza Ansari as a director on 26 June 2019
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