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Company number 04536457

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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)
16 Aug 2017 TM02 Termination of appointment of Zareena Akhter as a secretary on 15 August 2017
16 Aug 2017 AP01 Appointment of Mr Jawed Akhter as a director on 15 August 2017
16 Aug 2017 AD01 Registered office address changed from Chimneys 116 Styal Road Gatley Cheshire SK8 4JR to 15 Broadacre 15 Broadacre Stalybridge Cheshire SK15 2TX on 16 August 2017
30 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
31 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 2
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Nov 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 2
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Nov 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mrs Zareena Akhter on 16 September 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
08 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Jun 2009 288a Director appointed mrs zareena akhter
04 Jun 2009 288b Appointment terminated director jawed akhter
18 Dec 2008 363a Return made up to 16/09/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2