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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02 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 08203253 - Companies House Default Address, Cardiff, CF14 8LH on 2 August 2023
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12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2022 |
TM01 |
Termination of appointment of Sophie Deen as a director on 8 August 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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25 Apr 2021 |
PSC01 |
Notification of Kamran Afzal as a person with significant control on 2 January 2020
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25 Apr 2021 |
AP01 |
Appointment of Mr Kamran Afzal as a director on 6 September 2019
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25 Apr 2021 |
PSC07 |
Cessation of Sophie Deen as a person with significant control on 2 January 2020
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19 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from Office 4 69 Hamilton Road Longsight Business Park Manchester M13 0PD England to Suite 16.14 15th - 18th Floors, Pinnacle 67 Albion Street Leeds LS1 5AA on 23 November 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from Unit 4 Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT England to Office 4 69 Hamilton Road Longsight Business Park Manchester M13 0PD on 23 November 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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28 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Oct 2020 |
PSC07 |
Cessation of Adam Caan as a person with significant control on 10 February 2020
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28 Oct 2020 |
PSC01 |
Notification of Sophie Deen as a person with significant control on 10 December 2019
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28 Oct 2020 |
TM01 |
Termination of appointment of Adam Caan as a director on 7 February 2020
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28 Oct 2020 |
AP01 |
Appointment of Miss Sophie Deen as a director on 10 December 2019
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08 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-07
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07 Jul 2020 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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17 Jun 2020 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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17 Jun 2020 |
DS02 |
Withdraw the company strike off application
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16 Jun 2020 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
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15 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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15 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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15 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2016
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