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)
|
|
25 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
|
|
|
18 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
26 Oct 2022 |
CH01 |
Director's details changed for Mr Miraj Ladwa on 26 October 2022
|
|
|
26 Oct 2022 |
AD01 |
Registered office address changed from 20/22 Wenlock Road London N1 7GU England to 85 Chapel Street Manchester M3 5DF on 26 October 2022
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
|
|
|
12 Feb 2022 |
CH01 |
Director's details changed for Mr Miraj Ladwa on 12 February 2022
|
|
|
11 Feb 2022 |
PSC04 |
Change of details for Mr Miraj Ladwa as a person with significant control on 11 February 2022
|
|
|
11 Feb 2022 |
AD01 |
Registered office address changed from Piccadilly House 49 Piccadilly Manchester M1 2AP United Kingdom to 20/22 Wenlock Road London N1 7GU on 11 February 2022
|
|
|
29 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
|
|
|
10 Jun 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 28 May 2021
|
|
|
10 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-08
|
|
|
09 Jun 2021 |
AP01 |
Appointment of Mr Miraj Ladwa as a director on 28 May 2021
|
|
|
09 Jun 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Piccadilly House 49 Piccadilly Manchester M1 2AP on 9 June 2021
|
|
|
09 Jun 2021 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 28 May 2021
|
|
|
09 Jun 2021 |
PSC01 |
Notification of Miraj Ladwa as a person with significant control on 28 May 2021
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
|
|
|
14 May 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 12 May 2021
|
|
|
14 May 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 12 May 2021
|
|
|
12 May 2021 |
TM01 |
Termination of appointment of Peter Valiaits as a director on 26 April 2021
|
|
|
12 May 2021 |
TM01 |
Termination of appointment of Duport Director Limited as a director on 26 April 2021
|
|
|
12 May 2021 |
TM02 |
Termination of appointment of Duport Secretary Limited as a secretary on 26 April 2021
|
|
|
12 May 2021 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 26 April 2021
|
|