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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11 Jun 2024 |
CH01 |
Director's details changed for Mr Karan Singh Narula on 10 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from Blake House Manicay Ltd, 18 Blake Street York Yorkshire YO1 8QG England to 85 Great Portland Street Manicay Ltd London W1W 7LT on 10 June 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Karan Singh Narula on 5 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 53 Fairey Street Cofton Hackett Birmingham B45 8GU England to Blake House Manicay Ltd, 18 Blake Street York Yorkshire YO1 8QG on 18 March 2024
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19 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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18 Apr 2023 |
PSC01 |
Notification of Karan Singh Narula as a person with significant control on 18 April 2023
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18 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 April 2023
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20 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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06 Jan 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 November 2023
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23 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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09 Sep 2021 |
AD01 |
Registered office address changed from 53 53 Fairey Street Cofton Hackett Birmingham B45 8GU England to 53 Fairey Street Cofton Hackett Birmingham B45 8GU on 9 September 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 48 Whitehill Lane Birmingham B29 4QF England to 53 53 Fairey Street Cofton Hackett Birmingham B45 8GU on 9 August 2021
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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25 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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17 Mar 2018 |
TM02 |
Termination of appointment of Esha Jain as a secretary on 1 October 2017
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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17 May 2017 |
CS01 |
Confirmation statement made on 17 May 2017 with updates
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17 May 2017 |
AP03 |
Appointment of Ms Esha Jain as a secretary on 10 May 2017
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