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)
|
|
02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
|
|
|
28 Nov 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
|
|
|
08 May 2024 |
PSC04 |
Change of details for Mr Imran Khan as a person with significant control on 30 November 2023
|
|
|
08 May 2024 |
PSC07 |
Cessation of Imran Mohammed Ashraf as a person with significant control on 30 November 2023
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Imran Mohammed Ashraf as a director on 30 November 2023
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from Riley House, 183-185 North Road Preston PR1 1YQ England to Ground Floor, Citygate Longridge Road Preston PR2 5BQ on 28 March 2024
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
|
|
|
31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
14 Apr 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
|
|
|
26 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
|
|
|
29 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Sep 2020 |
SH08 |
Change of share class name or designation
|
|
|
29 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
25 Sep 2020 |
PSC01 |
Notification of Imran Mohammed Ashraf as a person with significant control on 1 January 2020
|
|
|
25 Sep 2020 |
PSC04 |
Change of details for Mr Imran Khan as a person with significant control on 1 January 2020
|
|
|
14 Sep 2020 |
AD01 |
Registered office address changed from 28 Claymere Avenue Rochdale OL11 5WB United Kingdom to Riley House, 183-185 North Road Preston PR1 1YQ on 14 September 2020
|
|
|
28 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
|
|
|
27 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
19 Apr 2019 |
AP01 |
Appointment of Mr Imran Mohammed Ashraf as a director on 19 April 2019
|
|
|
07 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
|
|