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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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
AP01 |
Appointment of Mr Muhammad Kamil as a director on 10 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Mohammed Baber Majid as a director on 10 March 2023
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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11 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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25 Aug 2020 |
PSC07 |
Cessation of Ian Alan Douglas as a person with significant control on 17 August 2020
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25 Aug 2020 |
PSC01 |
Notification of Mohammed Baber Majid as a person with significant control on 17 August 2020
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25 Aug 2020 |
PSC01 |
Notification of Dharam Vir Juneja as a person with significant control on 17 August 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Dharam Vir Juneja as a director on 17 August 2020
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18 Aug 2020 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 22 Goodlass Road Liverpool L24 9HJ on 18 August 2020
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18 Aug 2020 |
TM02 |
Termination of appointment of Ian Alan Douglas as a secretary on 17 August 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Ian Alan Douglas as a director on 17 August 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Mohammed Baber Majid as a director on 17 August 2020
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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01 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jul 2018 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 18 July 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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21 Nov 2017 |
PSC07 |
Cessation of Ian Alan Douglas as a person with significant control on 15 September 2017
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