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)
|
|
08 Jan 2025 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
08 Jan 2025 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
|
|
|
11 Dec 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
03 Dec 2024 |
PSC04 |
Change of details for Mr Mehdi Mohtasham as a person with significant control on 11 September 2023
|
|
|
02 Dec 2024 |
PSC07 |
Cessation of Sharon Mohtasham as a person with significant control on 11 September 2023
|
|
|
18 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
|
|
|
09 Nov 2023 |
MR01 |
Registration of charge 048224580003, created on 8 November 2023
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
|
|
|
14 Jul 2023 |
TM01 |
Termination of appointment of Gary James Fielding as a director on 1 July 2023
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Mr Tony Baggott as a director on 23 January 2023
|
|
|
20 Jan 2023 |
AD01 |
Registered office address changed from , 7 Bolton Road, Ashton-in-Makerfield, Wigan, WN4 8AA, England to 2 Ormside Close Hindley Green Wigan WN2 4HR on 20 January 2023
|
|
|
26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
|
|
|
20 Oct 2021 |
AP01 |
Appointment of Mr Gary James Fielding as a director on 1 August 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
|
|
|
23 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
|
|
|
26 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
|
|
|
15 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Auth to purchase own shares - 802 ord shares 23/08/2019
|
|
|
15 Oct 2019 |
SH03 |
Purchase of own shares.
|
|
|
18 Sep 2019 |
TM01 |
Termination of appointment of Hamed Faridfar as a director on 18 September 2019
|
|
|
22 Aug 2019 |
AP01 |
Appointment of Mr Hamed Faridfar as a director on 21 August 2019
|
|