Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
12 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
10 Apr 2024 |
MR01 |
Registration of charge 048679910003, created on 20 March 2024
|
|
|
10 Apr 2024 |
MR01 |
Registration of charge 048679910004, created on 20 March 2024
|
|
|
13 Oct 2023 |
AP01 |
Appointment of Mr Osmam Farooq as a director on 24 August 2023
|
|
|
13 Oct 2023 |
AD01 |
Registered office address changed from Offoxey Barns Offoxey Road Tong Shropshire TF11 8QA to Suit 2 378 Manchester Road Oldham OL9 7PG on 13 October 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
|
|
|
24 Aug 2023 |
PSC07 |
Cessation of Lynne Valerie Eagleton as a person with significant control on 21 August 2023
|
|
|
24 Aug 2023 |
TM02 |
Termination of appointment of Investa Capital Advisors Ltd as a secretary on 21 August 2023
|
|
|
24 Aug 2023 |
PSC02 |
Notification of Investa Capital Advisors Ltd as a person with significant control on 21 August 2023
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of Lynne Valerie Eagleton as a director on 21 August 2023
|
|
|
24 Aug 2023 |
AP02 |
Appointment of Investa Capital Advisors Ltd as a director on 21 August 2023
|
|
|
22 Aug 2023 |
AA |
Micro company accounts made up to 28 August 2022
|
|
|
22 Aug 2023 |
AP04 |
Appointment of Investa Capital Advisors Ltd as a secretary on 21 August 2023
|
|
|
22 May 2023 |
AA01 |
Previous accounting period shortened from 29 August 2022 to 28 August 2022
|
|
|
24 Nov 2022 |
AA |
Micro company accounts made up to 29 August 2021
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
|
|
|
24 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 August 2021 to 29 August 2021
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
|
|
|
31 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
|
|
|
19 Oct 2020 |
PSC01 |
Notification of Lynne Valerie Eagleton as a person with significant control on 18 December 2019
|
|
|
08 Oct 2020 |
PSC07 |
Cessation of Chris Eagleton as a person with significant control on 18 December 2019
|
|
|
03 Mar 2020 |
TM01 |
Termination of appointment of Simon Richard Eagleton as a director on 20 February 2020
|
|