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 Feb 2024 |
AD01 |
Registered office address changed from 1 Jillcot Road Solihull B92 8JQ England to Unit 178 Argyle Street Argyle Street Birmingham B7 5TE on 20 February 2024
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18 Feb 2024 |
TM01 |
Termination of appointment of Jubaed Hussain as a director on 18 February 2024
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18 Feb 2024 |
PSC07 |
Cessation of Jubaed Hussain as a person with significant control on 18 February 2024
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18 Feb 2024 |
AD01 |
Registered office address changed from Space Station House 16 Highlands Road Shirley Solihull B90 4nd England to 1 Jillcot Road Solihull B92 8JQ on 18 February 2024
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18 Feb 2024 |
PSC01 |
Notification of Mohammed Jubai Islam as a person with significant control on 18 February 2024
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18 Feb 2024 |
AP01 |
Appointment of Mr Mohammed Jubai Islam as a director on 18 February 2024
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16 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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17 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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01 Dec 2022 |
PSC04 |
Change of details for Mr Jubaed Hussain as a person with significant control on 19 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Abdullah Haris as a person with significant control on 19 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Abdullah Haris as a director on 19 November 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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27 May 2022 |
AD01 |
Registered office address changed from 61 Bradford Street Walsall WS1 3QD United Kingdom to Space Station House 16 Highlands Road Shirley Solihull B90 4nd on 27 May 2022
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25 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2021
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17 Mar 2022 |
PSC01 |
Notification of Abdullah Haris as a person with significant control on 17 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Abdullah Haris as a director on 17 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Zobrul Khan as a person with significant control on 9 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Mohammed Jahed Miah as a person with significant control on 9 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Zobrul Khan as a director on 9 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Mohammed Jahed Miah as a director on 9 March 2022
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07 Oct 2021 |
AP01 |
Appointment of Mr Mohammed Jahed Miah as a director on 7 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/2022.
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29 Aug 2021 |
TM01 |
Termination of appointment of Mohammed Jahed Miah as a director on 29 August 2021
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