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)
|
|
14 May 2024 |
COCOMP |
Order of court to wind up
|
|
|
02 Apr 2024 |
PSC01 |
Notification of Stephen Speller as a person with significant control on 10 February 2023
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Stephen Speller as a director on 10 February 2023
|
|
|
02 Apr 2024 |
PSC07 |
Cessation of Riyaz Iqbal Haji as a person with significant control on 10 February 2023
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Riyaz Iqbal Haji as a director on 1 February 2023
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
|
|
|
15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
|
|
|
20 Jul 2022 |
MR01 |
Registration of charge 117101830001, created on 13 July 2022
|
|
|
13 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
13 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
|
|
|
11 Nov 2021 |
PSC01 |
Notification of Riyaz Iqbal Haji as a person with significant control on 1 May 2021
|
|
|
11 Nov 2021 |
PSC07 |
Cessation of Andrew Michael Royston as a person with significant control on 1 May 2021
|
|
|
11 Nov 2021 |
AP01 |
Appointment of Mr Riyaz Iqbal Haji as a director on 1 May 2021
|
|
|
08 Nov 2021 |
TM01 |
Termination of appointment of Andrew Michael Royston as a director on 1 November 2021
|
|
|
03 Sep 2021 |
AD01 |
Registered office address changed from 565-567 Cheetham Hill Road Manchester M8 9JE England to 65 Bury New Road Manchester M8 8FX on 3 September 2021
|
|
|
12 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
29 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-12-04
|
|
|
29 Mar 2021 |
PSC01 |
Notification of Andrew Michael Royston as a person with significant control on 4 December 2018
|
|
|
28 Mar 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
|
|
|
28 Mar 2021 |
AP01 |
Appointment of Mr Andrew Michael Royston as a director on 4 December 2018
|
|
|
28 Mar 2021 |
TM01 |
Termination of appointment of Amiena Jafri as a director on 4 December 2018
|
|
|
28 Mar 2021 |
PSC07 |
Cessation of Amiena Jafri as a person with significant control on 4 December 2018
|
|