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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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04 Nov 2022 |
MR01 |
Registration of charge 091184390001, created on 3 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Maximilian Charles Hanson as a person with significant control on 18 November 2019
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01 Nov 2022 |
PSC02 |
Notification of Hanson Brothers Ltd as a person with significant control on 18 November 2019
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01 Nov 2022 |
PSC07 |
Cessation of Matthew Laurence Hanson as a person with significant control on 18 November 2019
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31 Oct 2022 |
PSC01 |
Notification of Vishagan Sulur Vanangamudi as a person with significant control on 2 November 2020
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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08 Nov 2021 |
AD01 |
Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW United Kingdom to 9 Hillfield Norton Cross Runcorn WA7 6RN on 8 November 2021
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-02-07
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16 Mar 2020 |
CONNOT |
Change of name notice
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2020
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07 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2019
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 07/01/2020
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20 Nov 2019 |
AD01 |
Registered office address changed from Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 20 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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18 Nov 2019 |
PSC07 |
Cessation of Mahmoud Khodadi as a person with significant control on 15 August 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of Mahmoud Khodadi as a director on 15 August 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of Abrahim Khodadi as a director on 15 August 2019
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