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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11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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27 Aug 2023 |
PSC01 |
Notification of Mumtaz Hassan as a person with significant control on 1 July 2023
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27 Aug 2023 |
PSC07 |
Cessation of Saif Masood Shah as a person with significant control on 1 July 2023
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27 Aug 2023 |
TM01 |
Termination of appointment of Saif Masood Shah as a director on 14 August 2023
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27 Aug 2023 |
AP01 |
Appointment of Mr Mumtaz Hassan as a director on 14 August 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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22 Dec 2022 |
PSC01 |
Notification of Saif Masood Shah as a person with significant control on 5 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from Unit 3C Swan Lane Mill Higher Swan Lane Bolton BL3 3BJ England to Unit 5 Swan Lane Mill Higher Swan Lane Bolton BL3 3BJ on 21 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Mahmood Ul Hassan as a person with significant control on 5 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Mahmood Ul Hassan as a director on 5 December 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Jul 2022 |
AP01 |
Appointment of Mr Saif Masood Shah as a director on 5 July 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Feb 2021 |
AD01 |
Registered office address changed from Unit 3C Swan Lane Mill Bolton BL1 4SJ England to Unit 3C Swan Lane Mill Higher Swan Lane Bolton BL3 3BJ on 12 February 2021
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-27
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27 Jan 2021 |
AD01 |
Registered office address changed from Unit 3C Unit 3C Swan Lane Mill Bolton BL1 4SJ England to Unit 3C Swan Lane Mill Bolton BL1 4SJ on 27 January 2021
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27 Jan 2021 |
AD01 |
Registered office address changed from 129 Mayor Street Bolton BL1 4SJ England to Unit 3C Unit 3C Swan Lane Mill Bolton BL1 4SJ on 27 January 2021
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08 Dec 2020 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 October 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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03 Dec 2020 |
PSC07 |
Cessation of Ameer Hamza as a person with significant control on 15 September 2020
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03 Dec 2020 |
PSC01 |
Notification of Mahmood Ul Hassan as a person with significant control on 15 September 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Ameer Hamza as a director on 15 September 2020
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