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)
|
|
14 Jan 2025 |
AA |
Total exemption full accounts made up to 29 April 2024
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
|
|
|
29 Jan 2024 |
AA |
Total exemption full accounts made up to 29 April 2023
|
|
|
13 Dec 2023 |
PSC04 |
Change of details for Mrs Justine Penrose Naviede as a person with significant control on 15 November 2023
|
|
|
30 Oct 2023 |
PSC01 |
Notification of Justine Penrose Naviede as a person with significant control on 26 October 2023
|
|
|
30 Oct 2023 |
PSC07 |
Cessation of Pervaiz Naviede as a person with significant control on 26 October 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
02 Mar 2023 |
AD01 |
Registered office address changed from Canada House, Unit 3C, Broadgate Oldham Broadway B Chadderton Oldham England OL9 9XA England to Mentor House Ainsworth Street Blackburn BB1 6AY on 2 March 2023
|
|
|
16 Feb 2023 |
AA |
Total exemption full accounts made up to 29 April 2022
|
|
|
04 Feb 2023 |
PSC04 |
Change of details for Mr Pervaiz Naviede as a person with significant control on 2 February 2023
|
|
|
04 Feb 2023 |
PSC07 |
Cessation of Simon Richard Ashdown as a person with significant control on 2 February 2023
|
|
|
27 Sep 2022 |
PSC07 |
Cessation of Andrew Roberts as a person with significant control on 27 September 2022
|
|
|
27 Sep 2022 |
TM01 |
Termination of appointment of Andrew Roberts as a director on 27 September 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 29 April 2021
|
|
|
28 Apr 2021 |
AA |
Total exemption full accounts made up to 29 April 2020
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
04 Feb 2021 |
PSC01 |
Notification of Pervaiz Naviede as a person with significant control on 5 December 2020
|
|
|
04 Feb 2021 |
PSC07 |
Cessation of Atiq Safiddin Karimbhai Anjarwalla as a person with significant control on 5 December 2020
|
|
|
09 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
09 Sep 2020 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
09 Sep 2020 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
09 Sep 2020 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
|
|
|
29 Jan 2020 |
PSC07 |
Cessation of Fahmid Ali Rashid as a person with significant control on 13 May 2019
|
|