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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28 Jan 2022 |
MR01 |
Registration of charge 009019830006, created on 14 January 2022
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Dec 2020 |
CH01 |
Director's details changed for Richard Yates on 1 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Nirav Patel as a director on 27 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Robert Fairbanks as a director on 1 November 2020
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25 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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06 Jan 2020 |
CH01 |
Director's details changed for Nirav Patel on 6 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Christina Patricia Kittos on 6 January 2020
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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15 Oct 2018 |
AAMD |
Amended full accounts made up to 31 December 2017
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26 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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31 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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31 May 2018 |
PSC04 |
Change of details for Mr Vikas Shah as a person with significant control on 2 December 2017
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31 May 2018 |
PSC07 |
Cessation of Chandravadan Shah as a person with significant control on 2 December 2017
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28 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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20 Sep 2017 |
AD01 |
Registered office address changed from West Point 501 Chester Road Manchester M16 9HU to Swiscot House Unit 5 Pacific Way Salford M50 1DL on 20 September 2017
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02 Jun 2017 |
CS01 |
Confirmation statement made on 1 May 2017 with updates
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02 May 2017 |
MR01 |
Registration of charge 009019830005, created on 27 April 2017
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04 Oct 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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16 Aug 2016 |
AP01 |
Appointment of Nirav Patel as a director on 20 July 2016
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