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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21 Feb 2025 |
TM01 |
Termination of appointment of Robert Alexander Keay as a director on 8 February 2025
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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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03 Jul 2024 |
AD01 |
Registered office address changed from The Pinnacle 73 King Street Manchester M2 4NG England to 4 - 6 Alderley Road Wilmslow SK9 1JX on 3 July 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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20 Sep 2023 |
AD01 |
Registered office address changed from 12-14 Robert Street Manchester M3 1EY England to The Pinnacle 73 King Street Manchester M2 4NG on 20 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Nurez Abdullah Kamani as a person with significant control on 11 August 2023
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20 Sep 2023 |
PSC01 |
Notification of Sara Kamani as a person with significant control on 11 August 2023
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20 Sep 2023 |
PSC01 |
Notification of Suleman Kamani as a person with significant control on 11 August 2023
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18 Aug 2023 |
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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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
SH08 |
Change of share class name or designation
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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18 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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13 Nov 2018 |
TM01 |
Termination of appointment of Mohamad Marzouk as a director on 1 November 2018
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05 Nov 2018 |
PSC01 |
Notification of Nurez Abdullah Kamani as a person with significant control on 30 October 2018
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31 Oct 2018 |
AP01 |
Appointment of Mr Robert Keay as a director on 30 October 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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