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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06 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Artlee Mhlanga on 11 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Mr Artlee Mhlanga as a person with significant control on 11 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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27 Oct 2023 |
TM01 |
Termination of appointment of Nyarai Samantha Mhlanga as a director on 27 October 2023
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17 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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11 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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05 Jan 2022 |
PSC04 |
Change of details for Mr Artlee Mhlanga as a person with significant control on 23 October 2021
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05 Jan 2022 |
PSC07 |
Cessation of Nyarai Samantha Mhlanga as a person with significant control on 23 October 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from 132 Collingwood Way Westhoughton Bolton BL5 3TT England to 31 Sackville Street Manchester M1 3LZ on 5 January 2022
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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09 Mar 2021 |
PSC01 |
Notification of Nyarai Samantha Mhlanga as a person with significant control on 22 October 2020
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09 Mar 2021 |
PSC04 |
Change of details for Mr Artlee Mhlanga as a person with significant control on 22 October 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-21
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15 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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05 Jun 2020 |
AP01 |
Appointment of Mrs Nyarai Samantha Mhlanga as a director on 4 May 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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18 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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15 Aug 2019 |
AD01 |
Registered office address changed from 91 Bennetts Lane Bolton BL1 6JE United Kingdom to 132 Collingwood Way Westhoughton Bolton BL5 3TT on 15 August 2019
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