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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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02 Aug 2023 |
MR04 |
Satisfaction of charge 102251180004 in full
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02 Aug 2023 |
MR04 |
Satisfaction of charge 102251180005 in full
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Mohamad Marzouk as a director on 7 December 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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10 Aug 2022 |
AP01 |
Appointment of Mr Mustafa Jalaludin Kamani as a director on 28 July 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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26 Oct 2020 |
TM01 |
Termination of appointment of Gregory James Mulligan as a director on 9 October 2020
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26 Oct 2020 |
AD01 |
Registered office address changed from Great Oak Farm Mag Lane Lymm WA13 0TF England to 12-14 Robert Street Manchester M3 1EY on 26 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Wallace Martin Bury as a director on 9 October 2020
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04 May 2020 |
MR04 |
Satisfaction of charge 102251180002 in full
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04 May 2020 |
MR04 |
Satisfaction of charge 102251180001 in full
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01 May 2020 |
MR01 |
Registration of charge 102251180005, created on 30 April 2020
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01 May 2020 |
MR01 |
Registration of charge 102251180004, created on 30 April 2020
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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19 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Enter into facilities agreement etc 28/01/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposal to enter into facility agreement agreeement sect 177 conflict of interest 28/01/2018
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