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 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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01 Jul 2024 |
AD01 |
Registered office address changed from 4-6 4 - 6 Alderley Road Wilmslow SK9 1JX United Kingdom to 4 - 6 Alderley Road Wilmslow SK9 1JX on 1 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from The Pinnacle 73 King Street Manchester M2 4NG England to 4-6 4 - 6 Alderley Road Wilmslow SK9 1JX on 1 July 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2022
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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 |
SH08 |
Change of share class name or designation
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18 Aug 2023 |
SH02 |
Sub-division of shares on 11 August 2023
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 3 ordinary shares of £1 each to 30 ordinary shares of £0.10 each 11/08/2023
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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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27 Jun 2023 |
MR01 |
Registration of charge 097954230001, created on 16 June 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Feb 2023 |
TM01 |
Termination of appointment of Hannah Nurez Kamani as a director on 15 February 2023
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Oct 2022 |
PSC04 |
Change of details for Mr Suleman Nurez Kamani as a person with significant control on 6 April 2016
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05 Oct 2022 |
PSC04 |
Change of details for Miss Sara Nurez Kamani as a person with significant control on 6 April 2016
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05 Oct 2022 |
PSC04 |
Change of details for Miss Hannah Nurez Kamani as a person with significant control on 6 April 2016
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05 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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29 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Suleman Nurez Kamani on 19 January 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Miss Sara Nurez Kamani on 19 January 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Miss Hannah Nurez Kamani on 19 January 2022
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