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 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
17/08/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022
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12 Aug 2022 |
MR01 |
Registration of charge 109231260003, created on 11 August 2022
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29 Mar 2022 |
MR01 |
Registration of charge 109231260002, created on 16 March 2022
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03 Mar 2022 |
MR04 |
Satisfaction of charge 109231260001 in full
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10 Feb 2022 |
SH08 |
Change of share class name or designation
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06 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
PSC07 |
Cessation of Khurram Iqbal as a person with significant control on 18 August 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jun 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 31 December 2017
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30 Nov 2017 |
AD01 |
Registered office address changed from 10 Park Place Manchester M4 4EY United Kingdom to Alford Street Oldham OL9 7LP on 30 November 2017
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