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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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31 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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30 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from Churchgate House, 3rd Floor 30 Churchgate Bolton Lancashire BL1 1HL England to 1 Belmont House Deakins Business Park Egerton Bolton BL7 9RP on 5 June 2020
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-01
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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03 Mar 2020 |
PSC04 |
Change of details for Mr Farook Ibrahim Mitha as a person with significant control on 1 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Zubeir Ahmed Moosa Issa Patel as a director on 1 March 2020
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03 Mar 2020 |
PSC07 |
Cessation of Zubeir Ahmed Moosa Issa Patel as a person with significant control on 1 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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10 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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24 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Farook Ibrahim Mitha on 18 April 2018
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Zubeir Ahmed Moosa Issa Patel on 18 April 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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27 Nov 2017 |
AD01 |
Registered office address changed from Suite 2C 2nd Floor Atria House, Spa Road Bolton BL1 4AG United Kingdom to Churchgate House, 3rd Floor 30 Churchgate Bolton Lancashire BL1 1HL on 27 November 2017
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13 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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