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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29 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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29 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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29 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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29 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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30 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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07 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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07 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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07 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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15 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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24 Oct 2023 |
AD01 |
Registered office address changed from Unit 1 Albert Close Whitefield Manchester M45 8EH England to Orbital 60 Dumers Lane Bury BL9 9UE on 24 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Adam Kenneth Lumley as a director on 21 September 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Bonnie Jane Hodson as a director on 28 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mrd David Leslie Jennings as a director on 6 July 2023
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06 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2023 |
SH08 |
Change of share class name or designation
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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03 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
AP01 |
Appointment of Mrs Bonnie Hodson as a director on 24 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Razwana Jamil as a person with significant control on 24 January 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Unit 32, Imex Business Park Flaxley Road Stechford Birmingham B33 9AL England to Unit 1 Albert Close Whitefield Manchester M45 8EH on 1 February 2023
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01 Feb 2023 |
PSC02 |
Notification of Uap Limited as a person with significant control on 24 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Razwana Jamil as a director on 24 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Hassan Jamil as a director on 24 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Adnan Haruf as a director on 24 January 2023
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27 Jan 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 30 April 2023
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