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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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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18 May 2023 |
AA01 |
Current accounting period extended from 30 December 2023 to 31 December 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Rofi Miah Ihsan as a director on 1 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Abdulaziz Bin Abdul Hameed Albassam as a director on 1 April 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Oct 2022 |
PSC05 |
Change of details for Aghoco 1916 Limited as a person with significant control on 17 May 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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31 Oct 2022 |
AD01 |
Registered office address changed from Regency House 43-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Mercury Place 11 st. George Street Leicester LE1 1QG on 31 October 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB United Kingdom to Regency House 43-53 Chorley New Road Bolton Lancashire BL1 4QR on 25 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from Regency House 43-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 25 August 2022
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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26 Jan 2022 |
SH02 |
Sub-division of shares on 23 December 2021
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 23/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
PSC02 |
Notification of Aghoco 1916 Limited as a person with significant control on 23 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Bh (Manchester) Ltd as a person with significant control on 23 December 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from 60 Oxford Street Manchester M1 5EE United Kingdom to Regency House 43-53 Chorley New Road Bolton Lancashire BL1 4QR on 6 January 2022
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24 Dec 2021 |
MR04 |
Satisfaction of charge 102961370002 in full
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23 Dec 2021 |
AP01 |
Appointment of Abdulaziz Bin Abdul Hameed Albassam as a director on 23 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Wasim Wali Choudhury as a director on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Stephen Jonathan Beech as a director on 23 December 2021
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20 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2017
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