Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Nasim Akhtar Qureshi as a director on 26 April 2023
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Mrs Beverley Ann Fearnley as a director on 1 March 2023
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Mr Mohammed Zafran Liaqat as a director on 1 March 2023
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Mrs Pamela Margaret Essler as a director on 1 March 2023
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
|
|
|
24 Feb 2023 |
AD01 |
Registered office address changed from 82 Perkin House 82 Grattan Road Bradford West Yorkshire BD1 2LU United Kingdom to Perkin House 82 Grattan Road Bradford West Yorkshire BD1 2LU on 24 February 2023
|
|
|
24 Feb 2023 |
AD01 |
Registered office address changed from Perkin House Longlands Road Bradford BD1 2LU England to 82 Perkin House 82 Grattan Road Bradford West Yorkshire BD1 2LU on 24 February 2023
|
|
|
21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
15 Jun 2022 |
AP03 |
Appointment of Miss Kerrie-Lee Barr as a secretary on 14 June 2022
|
|
|
15 Jun 2022 |
TM02 |
Termination of appointment of Benjamin James Cross as a secretary on 15 June 2022
|
|
|
15 Jun 2022 |
TM01 |
Termination of appointment of Barbara Helen Speight as a director on 9 June 2022
|
|
|
27 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
|
|
|
29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
|
|
|
13 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
19 Jul 2019 |
CH01 |
Director's details changed for Ms Barbara Helen Speight on 19 July 2019
|
|
|
19 Jul 2019 |
CH03 |
Secretary's details changed for Mr Benjamin James Cross on 19 July 2019
|
|
|
16 Jul 2019 |
AP01 |
Appointment of Mr William Manley Graham as a director on 16 July 2019
|
|
|
01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
|
|