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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30 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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30 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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30 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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12 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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19 Mar 2024 |
AD01 |
Registered office address changed from Unit 9 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG United Kingdom to 4 Beacon Road Trafford Park Manchester M17 1AF on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Sandeep Singh Chadha on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher Michael Parker on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mrs Suzanne Gwendoline Smith on 19 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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02 Mar 2023 |
AA01 |
Current accounting period shortened from 9 June 2023 to 31 March 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 9 June 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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07 Dec 2022 |
MR01 |
Registration of charge 071379520001, created on 1 December 2022
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03 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 June 2022
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03 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 June 2014
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 03/10/2022.
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13 Jun 2022 |
AP01 |
Appointment of Mr Sandeep Singh Chadha as a director on 10 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mrs Suzanne Gwendoline Smith as a director on 10 June 2022
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13 Jun 2022 |
PSC07 |
Cessation of Abraham Spain as a person with significant control on 10 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Matthew James Moden as a director on 10 June 2022
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13 Jun 2022 |
PSC07 |
Cessation of Matthew James Moden as a person with significant control on 10 June 2022
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13 Jun 2022 |
PSC02 |
Notification of Supreme Imports Limited as a person with significant control on 10 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Abraham Spain as a director on 10 June 2022
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12 Jun 2022 |
AA01 |
Previous accounting period extended from 25 January 2022 to 9 June 2022
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