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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10 Dec 2024 |
AD01 |
Registered office address changed from Unit 18 Britannia Way Waters Meeting Road Bolton BL2 2HH England to Unit 18 Waters Meeting Britannia Way Bolton BL2 2HH on 10 December 2024
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10 Dec 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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04 Dec 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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30 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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16 Aug 2023 |
AP03 |
Appointment of Mr Simon Fisher as a secretary on 11 August 2023
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30 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Riaz Vali on 25 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr Riaz Vali as a person with significant control on 25 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from Regency Court 62-66 Deansgate Manchester M3 2EN United Kingdom to Unit 18 Britannia Way Waters Meeting Road Bolton BL2 2HH on 25 August 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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29 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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26 Feb 2021 |
AA |
Group of companies' accounts made up to 29 February 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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04 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Apr 2019 |
PSC04 |
Change of details for Riaz Vali as a person with significant control on 22 February 2019
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2019
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2019 |
SH08 |
Change of share class name or designation
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20 Mar 2019 |
SH02 |
Sub-division of shares on 22 February 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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18 Jul 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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