CompaniesInTheUK

OFFA FINCO 6 LTD

Company number 11774710 ·

Active

37 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-07-01 with updates · 3 pages View document
25 Feb 2026 Registered office address changed from Suite 6, 2nd Floor 1 Homer Road Solihull B91 3QG England to First Floor, Dominion Court 39 Station Road Solihull B91 3RT on 2026-02-25 · 1 page View document
3 Nov 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
9 Jul 2025 Accounts for a small company made up to 2024-06-30 · 10 pages View document
22 Apr 2025 Certificate of change of name · 3 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
22 Aug 2024 Appointment of Mr Dominic Andrew Squires as a director on 2024-08-22 · 2 pages View document
28 Jun 2024 Unaudited abridged accounts made up to 2023-06-30 · 12 pages View document
26 Mar 2024 Termination of appointment of Sheikh Farid as a director on 2024-03-26 · 1 page View document
22 Nov 2023 Previous accounting period extended from 2023-03-31 to 2023-06-30 · 1 page View document
6 Nov 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
19 Sep 2023 Satisfaction of charge 117747100001 in full · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
28 Oct 2022 Registered office address changed from Suite 5, 2nd Floor, 1 Homer Road Solihull B91 3QG England to Suite 6, 2nd Floor 1 Homer Road Solihull B91 3QG on 2022-10-28 · 1 page View document
28 Oct 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
17 May 2022 Appointment of Mr Mohd Amir Firdaus as a director on 2022-04-05 · 2 pages View document
17 May 2022 Termination of appointment of Tarek Kallel as a director on 2022-04-05 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Jan 2022 Termination of appointment of Haris Aleem Akhtar as a director on 2021-09-30 · 1 page View document
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
8 Nov 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
2 Jul 2021 Termination of appointment of Bilal Ahmed as a director on 2021-06-30 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
2 Dec 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES View document
28 Apr 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM OFFICE 3, ZENITH HOUSE, HIGHLANDS ROAD SHIRLEY SOLIHULL B90 4PD ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Jan 2020 CURREXT FROM 31/01/2020 TO 31/03/2020 View document
20 Dec 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM ZENITH HOUSE HIGHLANDS ROAD SHIRLEY SOLIHULL B90 4PD ENGLAND View document
13 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117747100001 View document
25 Oct 2019 DIRECTOR APPOINTED MR SHEIKH FARID View document
23 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFA HOLDINGS LIMITED View document
23 Oct 2019 CESSATION OF MOORSCHILD LIMITED AS A PSC View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View document
23 Oct 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 1 EXCHANGE HOUSE 36 CHAPTER STREET PIMLICO LONDON SW1P 4NS UNITED KINGDOM View document
18 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document