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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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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28 May 2024 |
PSC04 |
Change of details for Mr Pier-Alberto Furno as a person with significant control on 2 January 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Wajid Khan on 2 January 2024
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20 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2022
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13 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/06/2023.
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18 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2020
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05 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 5 July 2021
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02 Jul 2021 |
CH04 |
Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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01 Jun 2021 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
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11 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 14/07/2021
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11 Jun 2020 |
CH01 |
Director's details changed for Mr Wajid Khan on 10 December 2014
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29 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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02 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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15 Mar 2019 |
CH01 |
Director's details changed for Mr Wajid Khan on 31 December 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
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