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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12 Nov 2024 |
PSC01 |
Notification of Christopher Hamilton Smith as a person with significant control on 29 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Christopher Hamilton Smith as a director on 29 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Ifthakar Ahmed Baz as a person with significant control on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Ifthakar Ahmed Baz as a director on 29 October 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from 9 Eustace Street Bolton BL3 2HH England to 175a Edgware Road London W2 1ET on 12 November 2024
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27 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from 175a Edgware Road London W2 1ET England to 9 Eustace Street Bolton BL3 2HH on 15 August 2024
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15 Aug 2024 |
PSC07 |
Cessation of Christopher Hamilton Smith as a person with significant control on 1 July 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Christopher Hamilton Smith as a director on 1 July 2024
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15 Aug 2024 |
PSC01 |
Notification of Ifthakar Ahmed Baz as a person with significant control on 1 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Ifthakar Ahmed Baz as a director on 1 August 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 9 Eustace Street Bolton BL3 2HH England to 175a Edgware Road London W2 1ET on 12 June 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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30 Apr 2024 |
AP01 |
Appointment of Mr Christopher Hamilton Smith as a director on 18 December 2023
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23 Apr 2024 |
PSC01 |
Notification of Christopher Hamilton Smith as a person with significant control on 18 December 2023
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19 Mar 2024 |
TM01 |
Termination of appointment of Ifthakar Ahmed Baz as a director on 18 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Ifthakar Ahmed Baz as a director on 5 October 2023
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21 Dec 2023 |
PSC07 |
Cessation of Anis Ali as a person with significant control on 5 October 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Anis Ali as a director on 5 October 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from , Studio 123 Trident Court 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England to 9 Eustace Street Bolton BL3 2HH on 21 December 2023
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28 Oct 2023 |
CH01 |
Director's details changed for Mr Anis Ali on 28 October 2023
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28 Oct 2023 |
AD01 |
Registered office address changed from , Drakehouse Retail Park Drake House Way, Waterthorpe, Sheffield, S20 7JJ, England to 9 Eustace Street Bolton BL3 2HH on 28 October 2023
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28 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from , Beighton Business Centre 52a High Street, Beighton, Sheffield, S20 1ED, England to 9 Eustace Street Bolton BL3 2HH on 16 August 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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