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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17 Sep 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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02 Apr 2024 |
RP04TM01 |
Second filing for the termination of David Mashal as a director
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2024 |
PSC01 |
Notification of Rahim Yacoob as a person with significant control on 26 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Wayne Thomas Shillito as a person with significant control on 26 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of David Mashal as a person with significant control on 26 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Arden Hall 66 Brooklands Road Sale M33 3SJ England to 189 Washway Road Sale M33 4AH on 28 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of David Mashal as a director on 24 February 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 02/04/2024.
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28 Feb 2024 |
TM01 |
Termination of appointment of Wayne Thomas Shillito as a director on 26 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Rahim Yacoob as a director on 26 February 2024
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20 Nov 2023 |
PSC04 |
Change of details for Mr Wayne Thomas Shillito as a person with significant control on 17 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Wayne Thomas Shillito on 17 November 2023
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17 Aug 2023 |
CH01 |
Director's details changed for David Mashal on 16 August 2023
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17 Aug 2023 |
PSC04 |
Change of details for David Mashal as a person with significant control on 16 August 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Wayne Thomas Shillito on 16 August 2022
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17 Aug 2022 |
PSC04 |
Change of details for Mr Wayne Thomas Shillito as a person with significant control on 16 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL to Arden Hall 66 Brooklands Road Sale M33 3SJ on 16 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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26 Jul 2021 |
CH01 |
Director's details changed for David Mashal on 10 September 2016
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