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 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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31 Jan 2024 |
PSC04 |
Change of details for Mr Harinder Singh Dhaliwal as a person with significant control on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Unit 4 Royal Mills Ancoats Manchester Greater Manchester M4 5BA England to Unity House Westwood Park Drive Wigan WN3 4HE on 31 January 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 May 2020 |
AD01 |
Registered office address changed from Unit 4 Royal Mills Ancoats Manchester Greater Manchester M4 5BA England to Unit 4 Royal Mills Ancoats Manchester Greater Manchester M4 5BA on 14 May 2020
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14 May 2020 |
AD01 |
Registered office address changed from Unity House Westwood Park Drive Wigan WN3 4HE England to Unit 4 Royal Mills Ancoats Manchester Greater Manchester M4 5BA on 14 May 2020
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13 May 2020 |
PSC04 |
Change of details for Mr Harinder Singh Dhaliwal as a person with significant control on 5 May 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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24 Oct 2018 |
SH20 |
Statement by Directors
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24 Oct 2018 |
SH19 |
Statement of capital on 24 October 2018
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24 Oct 2018 |
CAP-SS |
Solvency Statement dated 14/08/18
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Feb 2018 |
PSC04 |
Change of details for Mr Harinder Singh Dhaliwal as a person with significant control on 15 May 2017
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26 Feb 2018 |
PSC04 |
Change of details for Mr Harinder Singh Dhaliwal as a person with significant control on 15 May 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
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