PBB1 LTD

Company Documents

DateDescription
03/09/243 September 2024 First Gazette notice for compulsory strike-off

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03/09/243 September 2024 Compulsory strike-off action has been suspended

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01/07/241 July 2024 Confirmation statement made on 2024-06-02 with no updates

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07/06/247 June 2024 Appointment of Mr Nazmul Islam as a director on 2024-01-01

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07/06/247 June 2024 Termination of appointment of Irfaan Afzal Butt as a director on 2024-01-01

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03/06/243 June 2024 Registered office address changed from 57 Alfred Street Sparkbrrok Birmingham B12 8JP United Kingdom to 57 Alfred Street Sparkbrook Birmingham B12 8JP on 2024-06-03

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03/06/243 June 2024 Registered office address changed from 1 Concord Business Centre Concord Road London W3 0TJ United Kingdom to 57 Alfred Street Sparkbrrok Birmingham B12 8JP on 2024-06-03

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22/06/2322 June 2023 Certificate of change of name

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with updates

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02/06/232 June 2023 Cessation of Suleman Shahbaz Sharif as a person with significant control on 2023-06-02

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05/12/225 December 2022 Termination of appointment of Suleman Shahbaz Sharif as a director on 2022-12-05

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03/11/223 November 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/11/2125 November 2021 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/07/2020 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULEMAN SHAHBAZ SHARIF

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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17/07/2017 July 2020 DIRECTOR APPOINTED MR SULEMAN SHAHBAZ SHARIF

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17/06/2017 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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