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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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor 3 Hardman Square Spinningfields Manchester M3 3EB England to 31 Wellington Road Nantwich Cheshire CW5 7ED on 17 June 2024
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30 May 2024 |
AD01 |
Registered office address changed from No.1 Spinningfields Spinningfields Manchester M3 3JE United Kingdom to 2nd Floor 3 Hardman Square Spinningfields Manchester M3 3EB on 30 May 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2021
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03 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Feb 2021 |
TM01 |
Termination of appointment of Isaac Mirza as a director on 27 January 2021
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24 Feb 2021 |
PSC07 |
Cessation of Isaac Mirza as a person with significant control on 27 January 2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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17 Dec 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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17 Oct 2018 |
PSC01 |
Notification of Shahid Ali as a person with significant control on 15 May 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
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17 Oct 2018 |
PSC04 |
Change of details for Mr Isaac Mirza as a person with significant control on 15 May 2018
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03 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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