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DateDescription
05/06/255 June 2025 NewMicro company accounts made up to 2024-07-31

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27/09/2427 September 2024 Registered office address changed from Office 09 Upper Wortley Business Center Upper Wortley Road Leeds LS12 4JG England to Office No 75D 5 the Shires, Old Bedford Road Luton LU2 7QA on 2024-09-27

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20/09/2420 September 2024 Registered office address changed from Office No. 75D, 5 the Shires Old Bedford Road Luton LU2 7QA England to Office 09 Upper Wortley Business Center Upper Wortley Road Leeds LS12 4JG on 2024-09-20

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Termination of appointment of Saifuddin Shaikh Taherbhai Lokhandwala as a director on 2024-07-12

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with updates

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12/07/2412 July 2024 Notification of Tahir Zaman as a person with significant control on 2024-07-12

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12/07/2412 July 2024 Cessation of Saifuddin Shaikh Taherbhai Lokhandwala as a person with significant control on 2024-07-12

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12/07/2412 July 2024 Appointment of Mr Tahir Zaman as a director on 2024-07-12

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with updates

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24/06/2424 June 2024 Cessation of Airaj Ahmed as a person with significant control on 2024-06-24

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24/06/2424 June 2024 Appointment of Mr Saifuddin Shaikh Taherbhai Lokhandwala as a director on 2024-06-24

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24/06/2424 June 2024 Termination of appointment of Airaj Ahmed as a director on 2024-06-24

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with updates

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24/06/2424 June 2024 Notification of Saifuddin Shaikh Taherbhai Lokhandwala as a person with significant control on 2024-06-24

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27/11/2327 November 2023 Registered office address changed from 5 the Shires Old Bedford Road Luton LU2 7QA United Kingdom to Office 09 Upper Wortley Business Center 127 Upper Wortley Road Leeds LS12 4JG on 2023-11-27

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16/10/2316 October 2023 Registered office address changed from 12 the Shires Old Bedford Road Luton LU2 7QA United Kingdom to 5 the Shires Old Bedford Road Luton LU2 7QA on 2023-10-16

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17/08/2317 August 2023 Registered office address changed from Office 09 Upper Wortley Business Center 127 Upper Wortley Road Leeds LS12 4JG England to 12 the Shires Old Bedford Road Luton LU2 7QA on 2023-08-17

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11/08/2311 August 2023 Registered office address changed from Office 09 Upper Wortley Business Centre 127 Upper Wortley Road Leeds LS12 4JG United Kingdom to 163 Old Chester Road Birkenhead Merseyside CH63 8NE on 2023-08-11

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11/08/2311 August 2023 Confirmation statement made on 2023-07-19 with no updates

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11/08/2311 August 2023 Registered office address changed from 163 Old Chester Road Birkenhead Merseyside CH63 8NE United Kingdom to Office 09 Upper Wortley Business Center 127 Upper Wortley Road Leeds LS12 4JG on 2023-08-11

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/06/2327 June 2023 Registered office address changed from 12 the Shires Old Bedford Road Luton LU2 7QA United Kingdom to Office 09 Upper Wortley Business Centre 127 Upper Wortley Road Leeds LS12 4JG on 2023-06-27

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05/06/235 June 2023 Registered office address changed from Office 09 Upper Wortley Business Centre 127 Upper Wortley Road Leeds LS12 4JG England to 12 the Shires Old Bedford Road Luton LU2 7QA on 2023-06-05

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12/04/2312 April 2023 Accounts for a dormant company made up to 2022-07-31

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23/12/2223 December 2022 Confirmation statement made on 2022-07-19 with no updates

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23/12/2223 December 2022 Compulsory strike-off action has been discontinued

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23/12/2223 December 2022 Compulsory strike-off action has been discontinued

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/10/2120 October 2021 Director's details changed for Airaj Ahmed on 2021-10-20

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20/10/2120 October 2021 Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to Office 09 Upper Wortley Business Centre 127 Upper Wortley Road Leeds LS12 4JG on 2021-10-20

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20/10/2120 October 2021 Change of details for Airaj Ahmed as a person with significant control on 2021-10-20

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03/08/213 August 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with updates

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28/07/2028 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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