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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16 Jan 2024 |
AA |
Unaudited abridged accounts made up to 3 May 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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30 Jan 2023 |
AA |
Unaudited abridged accounts made up to 3 May 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 3 May 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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19 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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30 Jan 2021 |
AA |
Unaudited abridged accounts made up to 3 May 2020
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14 May 2020 |
MR01 |
Registration of charge 001959600003, created on 12 May 2020
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15 Apr 2020 |
PSC01 |
Notification of Samer Chamsi-Pasha as a person with significant control on 1 November 2018
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15 Apr 2020 |
PSC01 |
Notification of Chaker Chamsi-Pasha as a person with significant control on 1 November 2018
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03 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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20 Dec 2019 |
PSC07 |
Cessation of Firas Chamsi-Pasha as a person with significant control on 1 December 2018
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04 Dec 2019 |
AD01 |
Registered office address changed from Yew Tree Mills Holmbridge Holmfirth West Yorkshire HD9 2NN to Pennine House Yew Tree Mills Holmbridge Holmfirth HD9 2NN on 4 December 2019
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06 Jun 2019 |
AP01 |
Appointment of Mr Samer Chamsi-Pasha as a director on 6 June 2019
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31 May 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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30 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-30
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14 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-13
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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13 Dec 2018 |
TM01 |
Termination of appointment of Firas Chamsi Pasha as a director on 13 December 2018
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15 Nov 2018 |
TM01 |
Termination of appointment of Robert William Mattock as a director on 31 October 2018
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06 Sep 2018 |
CH01 |
Director's details changed for Mr Firas Chamsi Pasha on 6 September 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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28 Feb 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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