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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06 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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19 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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12 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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19 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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25 Aug 2021 |
PSC01 |
Notification of Brian Sulaiman as a person with significant control on 23 August 2021
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25 Aug 2021 |
PSC07 |
Cessation of Brian Stephen Oldroyd as a person with significant control on 23 August 2021
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19 Mar 2021 |
AP01 |
Appointment of Dr Brian Sulaiman as a director on 19 March 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Luma Sulaiman as a director on 19 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mrs Luma Sulaiman as a director on 1 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Brian Sulaiman as a director on 1 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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28 Feb 2021 |
CH01 |
Director's details changed for Mr Brian Stephen Oldroyd on 20 February 2021
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11 Dec 2020 |
PSC04 |
Change of details for Mr Brian Stephen Oldroyd as a person with significant control on 30 November 2020
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01 Dec 2020 |
AP01 |
Appointment of Dr. Brian Sulaiman as a director on 1 November 2020
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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03 Aug 2020 |
PSC01 |
Notification of Brian Stephen Oldroyd as a person with significant control on 28 June 2020
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28 Jul 2020 |
PSC07 |
Cessation of Brian Stephen Oldroyd as a person with significant control on 27 July 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Brian Sulaiman as a director on 13 July 2020
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06 Jan 2020 |
AP03 |
Appointment of Mrs. Susan Hey as a secretary on 6 January 2020
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03 Jan 2020 |
AD01 |
Registered office address changed from 29 Greenhead Gardens Chapeltown Sheffield S35 1AR England to Dena Beevor Street Barnsley S71 1HN on 3 January 2020
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-02
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02 Jan 2020 |
AP01 |
Appointment of Dr. Brian Sulaiman as a director on 2 January 2020
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