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)
|
|
26 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
|
|
|
20 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
|
|
|
14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2022
|
|
|
09 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
04 Jan 2023 |
SH03 |
Purchase of own shares.
|
|
|
22 Dec 2022 |
PSC04 |
Change of details for Mr Yameen Seedat as a person with significant control on 17 September 2021
|
|
|
29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/01/2023
|
|
|
02 Feb 2022 |
CH01 |
Director's details changed for Amanda Winifred Pedder on 2 February 2022
|
|
|
02 Feb 2022 |
PSC04 |
Change of details for Mrs Amanda Winifred Pedder as a person with significant control on 2 February 2022
|
|
|
02 Feb 2022 |
AD01 |
Registered office address changed from Lookright House 17 the Birtles Wythenshawe Manchester M22 5RE to Lookright House 17 the Birtles Wythenshawe Manchester M22 5SA on 2 February 2022
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
04 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 September 2021
|
|
|
23 Sep 2021 |
PSC04 |
Change of details for Mrs Amanda Winifred Pedder as a person with significant control on 17 September 2021
|
|
|
21 Sep 2021 |
PSC01 |
Notification of Yameen Seedat as a person with significant control on 17 September 2021
|
|
|
21 Sep 2021 |
AP01 |
Appointment of Mr Yameen Seedat as a director on 17 September 2021
|
|
|
20 Sep 2021 |
AP03 |
Appointment of Amanda Winifred Pedder as a secretary on 17 September 2021
|
|
|
20 Sep 2021 |
TM01 |
Termination of appointment of Paul Terry Showman as a director on 17 September 2021
|
|
|
20 Sep 2021 |
TM02 |
Termination of appointment of Paul Terry Showman as a secretary on 17 September 2021
|
|
|
20 Sep 2021 |
PSC04 |
Change of details for Mrs Amanda Winifred Pedder as a person with significant control on 17 September 2021
|
|
|
20 Sep 2021 |
PSC07 |
Cessation of Paul Terry Showman as a person with significant control on 17 September 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
|
|
|
26 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|