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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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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22 Mar 2023 |
AD01 |
Registered office address changed from Fernhills Business Centre Forester Chambers Todd Street Bury Greater Manchester BL9 5BJ England to 302-304 Chorley Old Road, Bolton BL1 4JU on 22 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Shaheryar Khan on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from 302-304 Chorley Old Road Bolton BL1 4JU England to Fernhills Business Centre Forester Chambers Todd Street Bury Greater Manchester BL9 5BJ on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Fernhills Business Centre Forester Chambers Todd Street, Bury Greater Manchester BL9 5BJ England to 302-304 Chorley Old Road Bolton BL1 4JU on 20 March 2023
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20 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 May 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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17 May 2022 |
PSC07 |
Cessation of Shaheryar Khan as a person with significant control on 10 September 2019
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17 May 2022 |
PSC02 |
Notification of Benoit Technologies (L.L.C) as a person with significant control on 10 September 2019
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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01 Mar 2022 |
AD01 |
Registered office address changed from 337 Forest Road Walthamstow E17 5JR England to Fernhills Business Centre Forester Chambers Todd Street, Bury Greater Manchester BL9 5BJ on 1 March 2022
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-10
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30 Jun 2021 |
TM01 |
Termination of appointment of Faisal Shafiq as a director on 10 September 2019
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30 Jun 2021 |
PSC07 |
Cessation of Faisal Shafiq as a person with significant control on 10 September 2019
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30 Jun 2021 |
AP01 |
Appointment of Mr Shaheryar Khan as a director on 10 September 2019
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30 Jun 2021 |
PSC01 |
Notification of Shaheryar Khan as a person with significant control on 10 September 2019
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Faisal Shafiq on 15 January 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mr Faisal Shafiq as a person with significant control on 15 January 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Faisal Shafiq on 1 March 2020
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