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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01 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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08 Jan 2024 |
PSC04 |
Change of details for Mr Yousuf Ayyub Bux as a person with significant control on 8 January 2024
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08 Jan 2024 |
PSC04 |
Change of details for Mrs Nilufar Bux as a person with significant control on 8 January 2024
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Yousuf Ayyub Bux on 8 June 2020
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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31 Jul 2019 |
AD01 |
Registered office address changed from , Barton Hall Garstang Road, Broughton, Preston, Lancashire, PR3 5HE, England to Barton Hall Garstang Road Broughton Preston Lancashire PR3 5BT on 31 July 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from , Barton Hall Garstang Road, Broughton, Preston, Lancashire, PR4 0YA, England to Barton Hall Garstang Road Broughton Preston Lancashire PR3 5BT on 3 July 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from , 141 Adelphi Street, Preston, PR1 7BH to Barton Hall Garstang Road Broughton Preston Lancashire PR3 5BT on 1 July 2019
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10 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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09 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2019 |
SH08 |
Change of share class name or designation
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with no updates
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06 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Mar 2017 |
CS01 |
Confirmation statement made on 27 February 2017 with updates
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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