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Company number 07530496

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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)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	SH02	Sub-division of shares on 26 June 2023	View PDF Sub-division of shares on 26 June 2023 - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2023	AP01	Appointment of Mr Shabaz Shahid Akber as a director on 30 June 2023	View PDF Appointment of Mr Shabaz Shahid Akber as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2022	AP01	Appointment of Miss Farzana Suleman as a director on 12 January 2022	View PDF Appointment of Miss Farzana Suleman as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AA01	Previous accounting period extended from 28 February 2021 to 30 June 2021	View PDF Previous accounting period extended from 28 February 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-06 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	TM01	Termination of appointment of Andrea Helen Fitzgerald as a director on 16 July 2021	View PDF Termination of appointment of Andrea Helen Fitzgerald as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	TM01	Termination of appointment of Charles Garrett Coghlan as a director on 16 July 2021	View PDF Termination of appointment of Charles Garrett Coghlan as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AD01	Registered office address changed from 3 Park Avenue Eccleston Park Prescot Liverpool Merseyside L34 2QY to Suite 23 Blackburn Enterprise Center Furthergate Blackburn BB1 3HQ on 6 July 2021	View PDF Registered office address changed from 3 Park Avenue Eccleston Park Prescot Liverpool Merseyside L34 2QY to Suite 23 Blackburn Enterprise Center Furthergate Blackburn BB1 3HQ on 6 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	PSC01	Notification of Asim Akber as a person with significant control on 25 June 2021	View PDF Notification of Asim Akber as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC07	Cessation of Andrea Helen Fitzgerald as a person with significant control on 25 June 2021	View PDF Cessation of Andrea Helen Fitzgerald as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	PSC07	Cessation of Charles Garrett Coghlan as a person with significant control on 25 June 2021	View PDF Cessation of Charles Garrett Coghlan as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP01	Appointment of Mr Asim Akber as a director on 25 June 2021	View PDF Appointment of Mr Asim Akber as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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