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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11 Mar 2013 |
AP01 |
Appointment of Mr Suhail Sharief as a director
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11 Mar 2013 |
TM01 |
Termination of appointment of Musaab Sharief as a director
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12 Dec 2012 |
AR01 |
Annual return made up to 1 November 2012 with full list of shareholders
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11 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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11 Sep 2012 |
AA01 |
Previous accounting period shortened from 30 November 2012 to 30 June 2012
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29 Aug 2012 |
AA |
Total exemption small company accounts made up to 30 November 2011
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16 Apr 2012 |
CC04 |
Statement of company's objects
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16 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2012
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16 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Jan 2012 |
AD01 |
Registered office address changed from Unit 8 Neills Road Bold Industrial Park, Bold St. Helens Merseyside WA9 4TU England on 20 January 2012
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29 Nov 2011 |
AR01 |
Annual return made up to 1 November 2011 with full list of shareholders
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29 Nov 2011 |
TM01 |
Termination of appointment of Mark Bartley as a director
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29 Nov 2011 |
AD01 |
Registered office address changed from 143 Wilbraham Road Fallowfield Manchester Lancashire M14 7DS on 29 November 2011
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02 Sep 2011 |
AA |
Accounts for a small company made up to 30 November 2010
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06 Jan 2011 |
AR01 |
Annual return made up to 1 November 2010 with full list of shareholders
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06 Jan 2011 |
TM01 |
Termination of appointment of Parween Sharief as a director
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22 Nov 2010 |
AA |
Total exemption small company accounts made up to 30 November 2009
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25 Jan 2010 |
AR01 |
Annual return made up to 1 November 2009 with full list of shareholders
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23 Jan 2010 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jan 2010 |
CH01 |
Director's details changed for Musaab Sharef on 31 October 2009
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22 Jan 2010 |
AA |
Total exemption small company accounts made up to 30 November 2008
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22 Jan 2010 |
CH01 |
Director's details changed for Zubair Malik on 31 October 2009
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22 Jan 2010 |
CH01 |
Director's details changed for Suhaib Abdullah on 31 October 2009
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22 Jan 2010 |
CH01 |
Director's details changed for Mark Bartley on 31 October 2009
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22 Jan 2010 |
CH01 |
Director's details changed for Parween Sharief on 31 October 2009
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