Total Documents | 72 |
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Total Pages | 454 |
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14 June 2023 | Registration of charge 076741200005, created on 9 June 2023 |
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14 June 2023 | Registration of charge 076741200004, created on 9 June 2023 |
12 June 2023 | Satisfaction of charge 076741200002 in full |
12 June 2023 | Satisfaction of charge 076741200001 in full |
18 May 2023 | Registration of charge 076741200003, created on 17 May 2023 |
10 March 2023 | Micro company accounts made up to 30 June 2022 |
11 October 2022 | Confirmation statement made on 11 October 2022 with no updates |
20 June 2022 | Confirmation statement made on 20 June 2022 with no updates |
19 February 2022 | Micro company accounts made up to 30 June 2021 |
22 June 2021 | Confirmation statement made on 20 June 2021 with no updates |
14 May 2021 | Micro company accounts made up to 30 June 2020 |
26 November 2020 | Registration of charge 076741200002, created on 19 November 2020 |
24 November 2020 | Registration of charge 076741200001, created on 19 November 2020 |
23 June 2020 | Confirmation statement made on 20 June 2020 with no updates |
11 March 2020 | Micro company accounts made up to 30 June 2019 |
21 June 2019 | Confirmation statement made on 20 June 2019 with no updates |
27 March 2019 | Micro company accounts made up to 30 June 2018 |
27 June 2018 | Confirmation statement made on 20 June 2018 with no updates |
28 January 2018 | Micro company accounts made up to 30 June 2017 |
25 July 2017 | Notification of Shaiyan Wirasat as a person with significant control on 6 April 2016 |
25 July 2017 | Cessation of Shaiyan Imtiaz Wirasat as a person with significant control on 25 July 2017 |
25 July 2017 | Notification of Shaiyan Wirasat as a person with significant control on 6 April 2016 |
25 July 2017 | Cessation of Shaiyan Imtiaz Wirasat as a person with significant control on 10 July 2016 |
25 July 2017 | Cessation of Shaiyan Imtiaz Wirasat as a person with significant control on 10 July 2016 |
25 July 2017 | Notification of Shaiyan Wirasat as a person with significant control on 25 July 2017 |
24 July 2017 | Notification of Soneela Shahzahra as a person with significant control on 24 July 2017 |
24 July 2017 | Change of details for Mr Shaiyan Imtiaz Wirasat as a person with significant control on 10 July 2016 |
24 July 2017 | Notification of Soneela Shahzahra as a person with significant control on 6 April 2016 |
24 July 2017 | Change of details for Mr Shaiyan Imtiaz Wirasat as a person with significant control on 10 July 2016 |
24 July 2017 | Notification of Soneela Shahzahra as a person with significant control on 6 April 2016 |
22 June 2017 | Confirmation statement made on 20 June 2017 with updates |
22 June 2017 | Confirmation statement made on 20 June 2017 with updates |
25 October 2016 | Total exemption small company accounts made up to 30 June 2016 |
25 October 2016 | Total exemption small company accounts made up to 30 June 2016 |
14 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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14 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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18 March 2016 | Appointment of Mrs Soneela Shahzahra as a director on 8 March 2016 |
18 March 2016 | Appointment of Mrs Soneela Shahzahra as a director on 8 March 2016 |
9 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
9 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
11 February 2016 | Change of share class name or designation |
11 February 2016 | Change of share class name or designation |
11 February 2016 | Resolutions
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11 February 2016 | Resolutions
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23 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Termination of appointment of Imtiaz Wirasat as a secretary on 1 March 2015 |
23 June 2015 | Termination of appointment of Imtiaz Wirasat as a secretary on 1 March 2015 |
23 June 2015 | Termination of appointment of Imtiaz Wirasat as a secretary on 1 March 2015 |
30 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
30 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 January 2014 | Total exemption small company accounts made up to 30 June 2013 |
24 January 2014 | Total exemption small company accounts made up to 30 June 2013 |
19 August 2013 | Registered office address changed from 6 Beech Grove Eldwick Bingley West Yorkshire BD16 3EG England on 19 August 2013 |
19 August 2013 | Secretary's details changed for Mr Imtiaz Wirasat on 24 June 2013 |
19 August 2013 | Registered office address changed from 6 Beech Grove Eldwick Bingley West Yorkshire BD16 3EG England on 19 August 2013 |
19 August 2013 | Director's details changed for Mr Shaiyan Wirasat on 24 June 2013 |
19 August 2013 | Secretary's details changed for Mr Imtiaz Wirasat on 24 June 2013 |
19 August 2013 | Director's details changed for Mr Shaiyan Wirasat on 24 June 2013 |
2 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders |
2 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders |
1 August 2013 | Registered office address changed from 15 Geraldton Avenue Bradford BD2 1EG England on 1 August 2013 |
1 August 2013 | Registered office address changed from 15 Geraldton Avenue Bradford BD2 1EG England on 1 August 2013 |
1 August 2013 | Registered office address changed from 15 Geraldton Avenue Bradford BD2 1EG England on 1 August 2013 |
18 February 2013 | Accounts for a dormant company made up to 30 June 2012 |
18 February 2013 | Accounts for a dormant company made up to 30 June 2012 |
21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders |
21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders |
20 June 2011 | Incorporation |
20 June 2011 | Incorporation |