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)
|
|
22 Apr 2026 |
RM02 |
Notice of ceasing to act as receiver or manager
|
|
|
20 Apr 2026 |
CS01 |
Confirmation statement made on 20 April 2026 with updates
|
|
|
20 Apr 2026 |
PSC07 |
Cessation of Rafaqat Hussain Aslam as a person with significant control on 17 April 2026
|
|
|
20 Apr 2026 |
PSC01 |
Notification of Brendan Michael Dowling as a person with significant control on 17 April 2026
|
|
|
20 Apr 2026 |
PSC07 |
Cessation of Sadaqat Aslam as a person with significant control on 17 April 2026
|
|
|
20 Apr 2026 |
PSC01 |
Notification of Rafaqat Hussain Aslam as a person with significant control on 17 April 2026
|
|
|
17 Apr 2026 |
AP01 |
Appointment of Mr Brendan Michael Dowling as a director on 17 April 2026
|
|
|
01 Apr 2026 |
MR04 |
Satisfaction of charge 114255710001 in full
|
|
|
01 Apr 2026 |
MR04 |
Satisfaction of charge 114255710002 in full
|
|
|
27 Mar 2026 |
MR01 |
Registration of charge 114255710003, created on 25 March 2026
|
|
|
27 Mar 2026 |
MR01 |
Registration of charge 114255710004, created on 25 March 2026
|
|
|
24 Mar 2026 |
AA |
Micro company accounts made up to 30 June 2025
|
|
|
02 Mar 2026 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: directors authorised 20/02/2026
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Mar 2026 |
MA |
Memorandum and Articles of Association
|
|
|
18 Feb 2026 |
CS01 |
Confirmation statement made on 18 February 2026 with updates
|
|
|
18 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2026
|
|
|
17 Feb 2026 |
TM01 |
Termination of appointment of Rozina Fatima Ilahi as a director on 17 February 2026
|
|
|
10 Feb 2026 |
AP01 |
Appointment of Mr Michael Brendan Dowling as a director on 10 February 2026
|
|
|
23 Oct 2025 |
RM01 |
Appointment of receiver or manager
|
|
|
28 Jul 2025 |
TM01 |
Termination of appointment of Sadaqat Aslam as a director on 24 July 2025
|
|
|
28 Jul 2025 |
AP01 |
Appointment of Mrs Rozina Ilahi as a director on 25 July 2025
|
|
|
16 May 2025 |
AD01 |
Registered office address changed from 399 Hollins Road Oldham OL8 3BD England to 86 Bury Old Road Manchester M8 5BW on 16 May 2025
|
|
|
12 May 2025 |
CS01 |
Confirmation statement made on 12 May 2025 with updates
|
|
|
09 May 2025 |
TM01 |
Termination of appointment of Abdul Wahid as a director on 2 May 2025
|
|
|
21 Feb 2025 |
AA |
Micro company accounts made up to 30 June 2024
|
|