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 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2024
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13 Jun 2024 |
PSC07 |
Cessation of Shabaz Shahid Akber as a person with significant control on 8 December 2023
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13 Jun 2024 |
PSC01 |
Notification of Shabaz Akber as a person with significant control on 1 July 2023
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13 Jun 2024 |
PSC02 |
Notification of Shy Group Holdings Ltd as a person with significant control on 8 December 2023
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13 Jun 2024 |
PSC07 |
Cessation of Asim Akber as a person with significant control on 1 July 2023
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/24
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10 Jul 2023 |
SH02 |
Sub-division of shares on 26 June 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Jun 2023 |
AP01 |
Appointment of Mr Shabaz Shahid Akber as a director on 30 June 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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15 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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15 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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18 Jan 2022 |
AP01 |
Appointment of Miss Farzana Suleman as a director on 12 January 2022
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27 Oct 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 30 June 2021
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-06-06
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23 Jul 2021 |
NM06 |
Change of name with request to seek comments from relevant body
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23 Jul 2021 |
CONNOT |
Change of name notice
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16 Jul 2021 |
TM01 |
Termination of appointment of Andrea Helen Fitzgerald as a director on 16 July 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Charles Garrett Coghlan as a director on 16 July 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from 3 Park Avenue Eccleston Park Prescot Liverpool Merseyside L34 2QY to Suite 23 Blackburn Enterprise Center Furthergate Blackburn BB1 3HQ on 6 July 2021
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30 Jun 2021 |
PSC01 |
Notification of Asim Akber as a person with significant control on 25 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Andrea Helen Fitzgerald as a person with significant control on 25 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Charles Garrett Coghlan as a person with significant control on 25 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Asim Akber as a director on 25 June 2021
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