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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02 Jul 2024 |
AD01 |
Registered office address changed from The Pinnacle King Street Manchester M2 4NG England to 4 - 6 Alderley Road Wilmslow SK9 1JX on 2 July 2024
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20 Nov 2023 |
MR01 |
Registration of charge 097787150002, created on 13 November 2023
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10 Nov 2023 |
MR01 |
Registration of charge 097787150001, created on 10 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 Oct 2023 |
PSC04 |
Change of details for Mr Suleman Nurez Kamani as a person with significant control on 24 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of Sara Nurez Kamani as a person with significant control on 24 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Sara Nurez Kamani as a director on 13 October 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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20 Sep 2023 |
PSC07 |
Cessation of Hannah Nurez Kamani as a person with significant control on 11 August 2023
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
SH08 |
Change of share class name or designation
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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16 Feb 2023 |
TM01 |
Termination of appointment of Hannah Nurez Kamani as a director on 15 February 2023
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03 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Suleman Nurez Kamani on 21 January 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Miss Sara Nurez Kamani on 21 January 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Miss Hannah Nurez Kamani on 21 January 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mr Suleman Nurez Kamani as a person with significant control on 21 January 2022
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18 Mar 2022 |
PSC04 |
Change of details for Miss Sara Nurez Kamani as a person with significant control on 21 January 2022
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18 Mar 2022 |
PSC04 |
Change of details for Miss Hannah Nurez Kamani as a person with significant control on 21 January 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from The Robert Street Hub 12-14 Robert Street Manchester M3 1EY England to The Pinnacle King Street Manchester M2 4NG on 20 January 2022
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12 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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