Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
PSC04 |
Change of details for Mr Abubaker Ahmed Abdulla Sheibani as a person with significant control on 25 April 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Omar Ahmed Abdullah Sheibani on 22 February 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
AP01 |
Appointment of Mr Yasir Muhammad as a director on 26 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Omar Ahmed Abdullah Sheibani on 7 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Omar Ahmed Abdullah Sheibani as a director on 7 September 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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25 Feb 2021 |
PSC02 |
Notification of Metpak Group Limited as a person with significant control on 31 December 2019
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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20 Feb 2020 |
AD01 |
Registered office address changed from 36 Stonebridgegate Ripon HG4 1TP to Unit 1, Prospect Park Grangefield Road Pudsey Leeds Yorkshire LS28 6LF on 20 February 2020
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Mar 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Feb 2017 |
CS01 |
Confirmation statement made on 19 February 2017 with updates
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15 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2016
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08 Nov 2016 |
SH08 |
Change of share class name or designation
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