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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04 Nov 2023 |
TM01 |
Termination of appointment of Aftab Aziz as a director on 3 November 2023
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04 Nov 2023 |
PSC02 |
Notification of Aziza Holdings Limited as a person with significant control on 3 November 2023
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04 Nov 2023 |
PSC07 |
Cessation of Asghar Aziz as a person with significant control on 3 November 2023
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03 Sep 2023 |
AD01 |
Registered office address changed from Unit 2 Batley Business Park Technology Drive Batley WF17 6ER England to 122/6 Wicker Sheffield S3 8JD on 3 September 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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27 Jul 2023 |
PSC04 |
Change of details for Mr Asgar Aziz as a person with significant control on 27 July 2023
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09 Jul 2023 |
PSC01 |
Notification of Asgar Aziz as a person with significant control on 9 July 2023
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09 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 July 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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23 Aug 2022 |
AP01 |
Appointment of Mr Aftab Aziz as a director on 23 August 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Jul 2021 |
AD01 |
Registered office address changed from 122a Wicker Sheffield South Yorkshire S3 8JD United Kingdom to Unit 2 Batley Business Park Technology Drive Batley WF17 6ER on 23 July 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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08 Oct 2020 |
TM01 |
Termination of appointment of Mohammed Rafi as a director on 1 October 2020
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23 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 May 2020 |
AP01 |
Appointment of Mr Asghar Aziz as a director on 27 May 2020
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14 May 2020 |
AD01 |
Registered office address changed from 122a Wicker Sheffield South Yorkshire S3 8JD United Kingdom to 122a Wicker Sheffield South Yorkshire S3 8JD on 14 May 2020
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14 May 2020 |
AD01 |
Registered office address changed from Unit 2 Unit 2 Batley Business & Technology Centre Batley West Yorkshire WF17 6ER United Kingdom to 122a Wicker Sheffield South Yorkshire S3 8JD on 14 May 2020
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19 Sep 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 2 Unit 2 Batley Business & Technology Centre Batley West Yorkshire WF17 6ER on 19 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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15 May 2019 |
TM01 |
Termination of appointment of Jozef Spisiak as a director on 25 March 2019
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15 May 2019 |
AP01 |
Appointment of Mr Mohammed Rafi as a director on 25 March 2019
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