Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
11 Nov 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
|
|
|
23 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-15
|
|
|
04 Mar 2021 |
AP01 |
Appointment of Mr Neil Jason Carter as a director on 1 March 2021
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
|
|
|
05 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
|
|
|
30 Sep 2020 |
MR01 |
Registration of charge 100461390002, created on 24 September 2020
|
|
|
29 Sep 2020 |
MR01 |
Registration of charge 100461390001, created on 24 September 2020
|
|
|
10 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jun 2020 |
PSC02 |
Notification of Imc Bidco Limited as a person with significant control on 21 May 2020
|
|
|
04 Jun 2020 |
PSC07 |
Cessation of Zaileen Ebrahim as a person with significant control on 21 May 2020
|
|
|
04 Jun 2020 |
PSC07 |
Cessation of Shairose Ebrahim as a person with significant control on 21 May 2020
|
|
|
26 May 2020 |
TM01 |
Termination of appointment of Zaileen Ebrahim as a director on 21 May 2020
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
|
|
|
05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
23 Jan 2020 |
AD01 |
Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY England to 6th Floor St Clare House 30-33 Minories London EC3N 1DD on 23 January 2020
|
|
|
15 Apr 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
|
|
|
14 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/03/2018
|
|
|
13 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
20 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
|
|
|
07 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
06 Dec 2017 |
AA01 |
Previous accounting period extended from 31 March 2017 to 30 April 2017
|
|
|
15 May 2017 |
AD01 |
Registered office address changed from C/O Ascendis Second Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 15 May 2017
|
|
|
20 Mar 2017 |
CS01 |
06/03/17 Statement of Capital gbp 200
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/03/2019
|
|