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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26 Mar 2024 |
AP01 |
Appointment of Mr Siraaj Suleman as a director on 16 March 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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20 Sep 2023 |
PSC04 |
Change of details for Mrs Saieda Suleman as a person with significant control on 20 September 2023
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30 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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11 May 2022 |
AD01 |
Registered office address changed from 1 Scotia Road Stoke-on-Trent ST6 4EW England to 54 Delamere Road Willenhall WV12 5QS on 11 May 2022
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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19 Jul 2021 |
SH08 |
Change of share class name or designation
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07 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/07/2021
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01 Jul 2021 |
PSC01 |
Notification of Mohammed Suleman Bashir as a person with significant control on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Mohammed Suleman Bashir as a director on 1 July 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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01 Jul 2021 |
TM01 |
Termination of appointment of Imran Bashir as a director on 1 July 2021
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01 Jul 2021 |
PSC07 |
Cessation of Imran Bashir as a person with significant control on 1 July 2021
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-11
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25 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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09 Jun 2020 |
AD01 |
Registered office address changed from 36 Lichfield Street Walsall WS1 1TJ England to 1 Scotia Road Stoke-on-Trent ST6 4EW on 9 June 2020
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