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)
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
|
|
|
29 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
06 Mar 2023 |
PSC04 |
Change of details for Ms Shadia Al Hili as a person with significant control on 3 March 2020
|
|
|
03 Mar 2023 |
CH01 |
Director's details changed for Ms Shadia Al Hili on 3 February 2020
|
|
|
24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
|
|
|
24 Nov 2022 |
SH02 |
Sub-division of shares on 14 October 2022
|
|
|
24 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-sub division 14/10/2022
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
23 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
23 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 14/10/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Aug 2022 |
PSC04 |
Change of details for Ms Shadia Alhili as a person with significant control on 30 August 2022
|
|
|
30 Aug 2022 |
AD01 |
Registered office address changed from 651a Mauldeth Road West Chorlton Manchester M21 7SA England to Cuzena, Clarendon Business Centre 38 Clarendon Road Eccles Manchester Greater Manchester M30 9ES on 30 August 2022
|
|
|
13 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
|
|
|
29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
|
|
|
16 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
|
|
|
20 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Be and are hereby disapplied in respect of the resolutions of the sole director pursuant 17/12/2019
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
|
|
|
19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
|
|
|
18 Feb 2019 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
18 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 March 2018
|
|