Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
|
|
|
02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2020
|
|
|
23 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2021
|
|
|
03 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
|
|
|
01 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
15 Feb 2022 |
MR01 |
Registration of charge 086492270003, created on 11 February 2022
|
|
|
01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/08/2022.
|
|
|
21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/08/2022.
|
|
|
04 Aug 2020 |
AP01 |
Appointment of Mr Raja Firaaz Majeed Faiz as a director on 13 July 2020
|
|
|
24 Oct 2019 |
AD01 |
Registered office address changed from 71 Middleton Road Manchester M8 4JY to 134 Stockport Road Cheadle SK8 2DP on 24 October 2019
|
|
|
25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
14 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
|
|
|
25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
24 Sep 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
|
|
|
15 Feb 2018 |
MR01 |
Registration of charge 086492270002, created on 2 February 2018
|
|
|
31 Jan 2018 |
TM01 |
Termination of appointment of Caroline Joy Brew as a director on 31 January 2018
|
|
|
31 Jan 2018 |
CH01 |
Director's details changed for Mrs Akeela Majeed Faiz on 30 January 2018
|
|