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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05 Oct 2020 |
TM01 |
Termination of appointment of Shakeel Athesham Shah as a director on 5 October 2020
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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02 Sep 2020 |
PSC02 |
Notification of Cefo Group Limited as a person with significant control on 28 August 2020
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02 Sep 2020 |
PSC02 |
Notification of Aitch Group Limited as a person with significant control on 28 August 2020
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02 Sep 2020 |
PSC04 |
Change of details for Mr Urfi Hossain as a person with significant control on 28 August 2020
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02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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14 Jan 2020 |
SH02 |
Sub-division of shares on 20 December 2019
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13 Jan 2020 |
SH02 |
Sub-division of shares on 20 December 2019
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09 Jan 2020 |
PSC01 |
Notification of Urfi Hossain as a person with significant control on 31 December 2019
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09 Jan 2020 |
PSC07 |
Cessation of Martin Thomas as a person with significant control on 31 December 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Shakeel Athesham Shah as a director on 31 December 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Urfi Hossain as a director on 31 December 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr David Richard Styles as a director on 31 December 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Martin Thomas as a director on 31 December 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Beverley Thomas as a director on 31 December 2019
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09 Jan 2020 |
TM02 |
Termination of appointment of Beverley Thomas as a secretary on 31 December 2019
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04 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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06 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
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26 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 28 August 2017 with no updates
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29 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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22 Sep 2016 |
AD01 |
Registered office address changed from Norcliffe Farm Barn Styal Road Styal Wilmslow Cheshire SK9 4HZ England to Unit 3 Business Park Fairhills Road Irlam Manchester M44 6BA on 22 September 2016
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