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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17 Dec 2024 |
PSC01 |
Notification of Muhammad Khalil as a person with significant control on 17 December 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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17 Dec 2024 |
AD01 |
Registered office address changed from 69 Sutcliffe Street Bolton BL1 8EU England to B20 New Smithfield Market Whitworth Street East Manchester M11 2WJ on 17 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Muhammad Khalil as a director on 17 December 2024
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08 Sep 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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02 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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19 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Aug 2021 |
PSC01 |
Notification of Qamar Zubair Muhammad Begum as a person with significant control on 11 August 2021
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11 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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11 Aug 2021 |
TM01 |
Termination of appointment of Manel Sunyol Puntes as a director on 11 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Jefferson Robert Asensio Gargallo as a director on 11 August 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from 140 a Derby Street Bolton BL3 6JR England to 69 Sutcliffe Street Bolton BL1 8EU on 11 August 2021
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16 May 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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05 May 2021 |
AP01 |
Appointment of Mr Qamar Zubair Muhammad Begum as a director on 5 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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26 Apr 2021 |
TM01 |
Termination of appointment of Mirza Imran Baig as a director on 26 April 2021
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-23
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24 Apr 2021 |
AP03 |
Appointment of Mr Qamar Zubair Muhammad Begum as a secretary on 24 April 2021
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24 Apr 2021 |
AP01 |
Appointment of Mr Jefferson Robert Asensio Gargallo as a director on 24 April 2021
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24 Apr 2021 |
AP01 |
Appointment of Mr Manel Sunyol Puntes as a director on 14 April 2021
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