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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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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29 Jul 2023 |
CH01 |
Director's details changed for Mr Ataur Rehman on 29 July 2023
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29 Jul 2023 |
PSC04 |
Change of details for Mr Ataur Rehman as a person with significant control on 29 July 2023
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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21 Jul 2022 |
PSC07 |
Cessation of Mohammed Yusuf Khan as a person with significant control on 21 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Tahera Khanom as a director on 21 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Mohammed Yusuf Khan as a director on 21 July 2022
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21 Jul 2022 |
PSC01 |
Notification of Ataur Rehman as a person with significant control on 21 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Ataur Rehman as a director on 21 July 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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03 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Apr 2021 |
AP01 |
Appointment of Mrs Tahera Khanom as a director on 25 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 92 Severus Road Newcastle upon Tyne NE4 9NN England to 92 Severus Road Newcastle upon Tyne NE4 9NN on 30 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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29 Mar 2021 |
AD01 |
Registered office address changed from 7 Grange Road Fenham Newcastle upon Tyne NE4 9LB England to 92 Severus Road Newcastle upon Tyne NE4 9NN on 29 March 2021
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28 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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26 Mar 2021 |
PSC04 |
Change of details for Mr Mohammed Yusuf as a person with significant control on 25 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Mohammed Yusuf on 25 March 2021
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26 Mar 2021 |
PSC07 |
Cessation of Tahera Khanom as a person with significant control on 25 March 2021
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26 Mar 2021 |
PSC07 |
Cessation of Ataur Rahman as a person with significant control on 25 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Mohammed Yusuf as a director on 25 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Tahera Khanom as a director on 25 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Ataur Rahman as a director on 25 March 2021
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