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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22 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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21 Nov 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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11 Sep 2024 |
MR01 |
Registration of charge 072825470004, created on 9 September 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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31 May 2024 |
AP01 |
Appointment of Mr Harvey Bertenshaw Ainley as a director on 29 May 2024
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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28 Mar 2023 |
CH01 |
Director's details changed for Dr Jagdeep Singh Hans on 27 March 2023
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23 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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23 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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23 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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23 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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05 Sep 2022 |
MR01 |
Registration of charge 072825470003, created on 31 August 2022
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:section 239 of the companies act 2006 the sole directors decisions and actions be ratified 29/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2022 |
TM01 |
Termination of appointment of Avron Woolf Smith as a director on 29 July 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Jagdeep Singh Hans as a director on 29 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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28 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 14 June 2016
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28 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 14 June 2015
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28 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 14 June 2014
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28 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 14 June 2013
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28 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 14 June 2012
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23 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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23 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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