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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29 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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18 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Sharaf Pervaiz as a director on 29 December 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Razza Hussain as a director on 19 October 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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14 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 107B 12a Mead Way Padiham Burnley Lancashire BB12 7NG England to 12a Mead Way Padiham Burnley Lancashire BB12 7NG on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Suite 107B 12a Mead Way Padiham Burnley Lancashire BB12 7NG England to 107B 12a Mead Way Padiham Burnley Lancashire BB12 7NG on 30 September 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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29 Jun 2022 |
AP01 |
Appointment of Mr Sharaf Pervaiz as a director on 29 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Razza Hussain as a director on 29 June 2022
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09 May 2022 |
PSC04 |
Change of details for Mr Shafiq Lone as a person with significant control on 9 May 2022
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11 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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23 Sep 2021 |
AD01 |
Registered office address changed from Suite 1 Mead Way Shuttleworth Mead Padiham BB12 7NG United Kingdom to Suite 107B 12a Mead Way Padiham Burnley Lancashire BB12 7NG on 23 September 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-22
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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22 Jul 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 15 July 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Suite 1 Mead Way Shuttleworth Mead Padiham BB12 7NG on 22 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Shafiq Lone as a director on 15 July 2021
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22 Jul 2021 |
PSC01 |
Notification of Shafiq Lone as a person with significant control on 15 July 2021
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22 Jul 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 15 July 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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