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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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05 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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08 Apr 2021 |
AD01 |
Registered office address changed from 380 Unit 1a Empress Business Centre Chester Road Manchester M16 9EA England to Suite 6a Hadfield House Gordon Street Stockport SK4 1RR on 8 April 2021
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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01 Aug 2020 |
PSC07 |
Cessation of Anu Takiar as a person with significant control on 31 July 2020
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10 Jul 2020 |
PSC04 |
Change of details for Mr Neeraj Takiar as a person with significant control on 7 July 2020
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11 Jun 2020 |
PSC01 |
Notification of Anu Takiar as a person with significant control on 11 June 2020
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02 Dec 2019 |
AD01 |
Registered office address changed from 78 Hazelwood Road Wilmslow Cheshire SK9 2QA United Kingdom to 380 Unit 1a Empress Business Centre Chester Road Manchester M16 9EA on 2 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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25 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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11 May 2017 |
AA01 |
Previous accounting period shortened from 28 February 2017 to 31 December 2016
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03 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-02
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01 Mar 2017 |
CS01 |
Confirmation statement made on 16 February 2017 with updates
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