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Company Documents

DateDescription
30/10/2430 October 2024 Full accounts made up to 2024-01-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-04 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Full accounts made up to 2023-01-31

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with no updates

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01/03/231 March 2023 Termination of appointment of Shoukat Ali as a director on 2022-12-13

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01/03/231 March 2023 Termination of appointment of Valerie Ann Scarll as a director on 2022-11-29

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Appointment of Mrs Lucy Marie Bansal as a director on 2022-11-28

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21/10/2221 October 2022 Full accounts made up to 2022-01-31

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10/10/2210 October 2022 Confirmation statement made on 2022-10-04 with no updates

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22/10/2122 October 2021 Full accounts made up to 2021-01-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-05 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/11/2027 November 2020 FULL ACCOUNTS MADE UP TO 31/01/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/11/196 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR ELLYOT DOYLE

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06/11/186 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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31/10/1731 October 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL VANIA / 03/10/2017

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH MUSA / 03/10/2017

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN SCARLL / 03/10/2017

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05/07/175 July 2017 ADOPT ARTICLES 18/05/2017

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31/10/1631 October 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLYOT VINCENT DOYLE / 01/10/2016

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF MOHAMMAD / 01/10/2016

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHOUKAT ALI / 01/10/2016

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 10 WINDSAR HOUSE MANCHESTER ROAD BRADFORD WEST YORKSHIRE BD5 0QH ENGLAND

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 22A ATLAS WAY SHEFFIELD S4 7QQ

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM WINDSAR HOUSE 10 MANCHESTER ROAD BRADFORD WEST YORKSHIRE BD5 0QH ENGLAND

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05/04/165 April 2016 DIRECTOR APPOINTED MR ASIF MOHAMMAD

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19/10/1519 October 2015 04/10/15 NO MEMBER LIST

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14/09/1514 September 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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13/01/1513 January 2015 DIRECTOR APPOINTED MR SHOUKAT ALI

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28/11/1428 November 2014 DIRECTOR APPOINTED MR ELLYOT VINCENT DOYLE

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20/11/1420 November 2014 31/01/14 TOTAL EXEMPTION FULL

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14/10/1414 October 2014 04/10/14 NO MEMBER LIST

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26/02/1426 February 2014 DIRECTOR APPOINTED MRS VALERIE ANN SCARLL

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26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR ABDUL MEAH

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29/10/1329 October 2013 04/10/13 NO MEMBER LIST

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24/07/1324 July 2013 31/01/13 TOTAL EXEMPTION FULL

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22/02/1322 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/01/137 January 2013 CURREXT FROM 31/10/2012 TO 31/01/2013

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16/10/1216 October 2012 04/10/12 NO MEMBER LIST

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04/10/114 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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