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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01 Oct 2024 |
MR01 |
Registration of charge 109063710009, created on 23 September 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
MR01 |
Registration of charge 109063710008, created on 23 September 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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06 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Jul 2023 |
TM01 |
Termination of appointment of Anu Takiar as a director on 30 June 2023
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17 Apr 2023 |
MR01 |
Registration of charge 109063710006, created on 13 April 2023
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17 Apr 2023 |
MR01 |
Registration of charge 109063710007, created on 13 April 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-01
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13 May 2021 |
AD01 |
Registered office address changed from 380 Unit ! a Empress Business Centre Chester Road Manchester M16 9EA England to Suite 6a Hadfield House Gordon Street Stockport SK4 1RR on 13 May 2021
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14 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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12 Apr 2021 |
AD01 |
Registered office address changed from Suite 6a Hadfield House Gordon Street Stockport SK4 1RR England to 380 Unit ! a Empress Business Centre Chester Road Manchester M16 9EA on 12 April 2021
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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, First Floor 380 Chester Road M16 9EA Lancashire M16 9EA United Kingdom to Suite 6a Hadfield House Gordon Street Stockport SK4 1RR on 8 April 2021
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26 Mar 2021 |
MR01 |
Registration of charge 109063710005, created on 16 March 2021
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25 Mar 2021 |
MR01 |
Registration of charge 109063710004, created on 16 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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13 Jan 2021 |
MR04 |
Satisfaction of charge 109063710001 in full
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20 Oct 2020 |
MR01 |
Registration of charge 109063710002, created on 15 October 2020
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20 Oct 2020 |
MR01 |
Registration of charge 109063710003, created on 15 October 2020
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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