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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23 Oct 2024 |
AD01 |
Registered office address changed from 85 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 23 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from Unit 44 Ram Mill,Gordon Street, Chadderton, Oldham OL9 9RH England to 85 85 Great Portland Street First Floor London W1W 7LT on 23 October 2024
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07 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2024
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31 May 2024 |
TM01 |
Termination of appointment of Khalil Anwar as a director on 2 May 2023
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31 May 2024 |
PSC07 |
Cessation of Khalil Anwar as a person with significant control on 2 May 2023
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31 May 2024 |
PSC01 |
Notification of Muhammad Ali Butt as a person with significant control on 2 May 2023
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31 May 2024 |
AP01 |
Appointment of Mr Muhammad Ali Butt as a director on 2 May 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 07/06/24
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07 Nov 2023 |
AD01 |
Registered office address changed from Unit 44 Shire Manchester Limited of Ram Mill Gordon Street Chatterton OL9 9RH England to Unit 44 Ram Mill,Gordon Street, Chadderton, Oldham OL9 9RH on 7 November 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from 22 Burbridge Gardens Uxbridge UB10 0GE England to Unit 44 Shire Manchester Limited of Ram Mill Gordon Street Chatterton OL9 9RH on 13 October 2023
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24 Jun 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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03 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 May 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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17 Jan 2023 |
PSC07 |
Cessation of Shafiq Anwar as a person with significant control on 1 January 2023
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17 Jan 2023 |
PSC01 |
Notification of Khalil Anwar as a person with significant control on 1 January 2023
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26 Dec 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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14 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 May 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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11 Apr 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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26 Feb 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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14 Oct 2020 |
AP01 |
Appointment of Mr Khalil Anwar as a director on 12 February 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Shafiq Anwar as a director on 14 October 2020
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