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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22 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/01/2024
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15 Feb 2023 |
AA |
Micro company accounts made up to 31 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 31 Westbourne Road Huddersfield West Yorkshire HD1 4LQ to 76 Albion Street Leeds LS1 6AD on 18 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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16 Jan 2023 |
PSC07 |
Cessation of Raheel Akhtar as a person with significant control on 1 May 2022
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21 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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17 Sep 2021 |
PSC04 |
Change of details for Mr Raheel Akhtar as a person with significant control on 13 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Raheel Akhtar on 13 September 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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16 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with updates
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06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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22 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2017
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21 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2017
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20 Feb 2017 |
CS01 |
Confirmation statement made on 19 January 2017 with updates
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02 Feb 2017 |
AD01 |
Registered office address changed from Ray Street Enterprise Centre Unit 13, Ray Street Huddersfield HD1 6BL England to 31 Westbourne Road Huddersfield West Yorkshire HD1 4LQ on 2 February 2017
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07 Jun 2016 |
AP01 |
Appointment of Mr Daljit Singh Lamba as a director on 1 June 2016
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