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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06 Sep 2021 |
MR01 |
Registration of charge 049338140033, created on 3 September 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
MR01 |
Registration of charge 049338140032, created on 7 April 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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17 Mar 2020 |
PSC01 |
Notification of Pankaj Takiar as a person with significant control on 25 March 2019
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17 Mar 2020 |
CH03 |
Secretary's details changed for Mrs Aarti Takiar on 17 March 2020
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17 Mar 2020 |
CH01 |
Director's details changed for Mrs Anu Takiar on 17 March 2020
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17 Mar 2020 |
CH01 |
Director's details changed for Mrs Aarti Takiar on 17 March 2020
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12 Mar 2020 |
RP04AP01 |
Second filing for the appointment of Neeraj Takiar as a director
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jul 2019 |
AD01 |
Registered office address changed from Unit 1 a , Empress Business Centre Empress Business Centre Chester Road Manchester M16 9EA to Unit 1 a Empress Business Centre 380 Chester Road Manchester M16 9EA on 25 July 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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14 Dec 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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08 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Mar 2018 |
SH02 |
Sub-division of shares on 21 February 2018
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06 Mar 2018 |
SH08 |
Change of share class name or designation
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01 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with no updates
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07 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Jun 2017 |
MR01 |
Registration of charge 049338140031, created on 9 June 2017
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26 May 2017 |
AP01 |
Appointment of Mr Pankaj Takiar as a director on 10 November 2016
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26 May 2017 |
AP01 |
Appointment of Mr Neeraj Takiar as a director on 10 November 2016
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ANNOTATION
Clarification a second filed AP01 was registered on 12/03/2020.
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08 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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