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Company number 13127791

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
02 Feb 2024 PSC07 Cessation of Sahana Yunus Wadee as a person with significant control on 1 February 2024
02 Feb 2024 PSC01 Notification of Shahin Patel as a person with significant control on 1 February 2024
02 Feb 2024 TM01 Termination of appointment of Sahana Yunus Wadee as a director on 1 February 2024
02 Feb 2024 AP01 Appointment of Miss Shahin Patel as a director on 1 February 2024
30 Jan 2024 AA Micro company accounts made up to 31 January 2023
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
12 Jun 2023 TM01 Termination of appointment of Imran Ravat as a director on 5 April 2023
12 Jun 2023 PSC07 Cessation of Imran Ravat as a person with significant control on 5 April 2023
12 Jun 2023 PSC01 Notification of Sahana Yunus Wadee as a person with significant control on 5 April 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
04 Apr 2023 AP01 Appointment of Miss Sahana Yunus Wadee as a director on 3 April 2023
20 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
12 Jan 2023 AA Micro company accounts made up to 31 January 2022
23 May 2022 AD01 Registered office address changed from Unit 2 Spen Vale Street Heckmondwike WF16 0NH United Kingdom to Unit 17a Hoyer Industrial Estate 517 Leeds Rd Huddersfield West Yorkshire HD2 1YJ on 23 May 2022
04 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
26 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-18
12 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted