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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12 Sep 2022 |
TM01 |
Termination of appointment of Mahmood Ismailjee as a director on 8 September 2022
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12 Sep 2022 |
TM02 |
Termination of appointment of Sanik Karia as a secretary on 8 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Sanik Karia as a director on 8 September 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
MR04 |
Satisfaction of charge 056567360004 in full
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26 Aug 2022 |
MR01 |
Registration of charge 056567360005, created on 25 August 2022
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08 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 May 2013
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08 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this is a second filing of a form registered 02/8/17
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28 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2022
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ANNOTATION
Clarification this is an amending form SH06 for a form originally filed 2/8/17
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14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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16 Mar 2018 |
AD01 |
Registered office address changed from Park View, 183-189 the Vale Acton London W3 7RW to Delta House Wavell Road Wythenshawe Manchester M22 5QZ on 16 March 2018
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 Aug 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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11 Aug 2017 |
PSC02 |
Notification of Loxworth Investments Limited as a person with significant control on 1 July 2016
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02 Aug 2017 |
SH06 |
Cancellation of shares. Statement of capital on 19 January 2017
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ANNOTATION
Clarification an amending form SH06 was filed 28/7/22
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02 Aug 2017 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification amending SH03 filed 08/08/22
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12 Oct 2016 |
AP03 |
Appointment of Mr Sanik Karia as a secretary on 1 October 2016
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