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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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Edward Billingham on 16 January 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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07 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Jonathan Edward Billingham on 1 August 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Jonathan Edward Billingham on 1 July 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
MR01 |
Registration of charge 105032850001, created on 28 August 2020
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02 Sep 2020 |
MR01 |
Registration of charge 105032850002, created on 28 August 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Tejinder Singh Mahil as a director on 11 March 2020
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17 Mar 2020 |
AD01 |
Registered office address changed from Century Buildings 14 st Mary's Parsonage Manchester M3 2DF United Kingdom to 32 George Street Birmingham B3 1QG on 17 March 2020
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20 Feb 2020 |
PSC05 |
Change of details for Prosperity Investments and Developments Limited as a person with significant control on 23 December 2019
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20 Dec 2019 |
SH02 |
Statement of capital on 24 September 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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11 Dec 2019 |
PSC05 |
Change of details for Prosperity Investments and Developments Limited as a person with significant control on 1 September 2018
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/11/2018
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19 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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19 Dec 2018 |
SH02 |
Sub-division of shares on 31 August 2018
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19 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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