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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07 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
PSC04 |
Change of details for Mrs Tasleem Patel as a person with significant control on 5 April 2023
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05 Apr 2023 |
PSC04 |
Change of details for Mr Imran Seth as a person with significant control on 5 April 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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03 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
MR01 |
Registration of charge 111187240001, created on 13 September 2021
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20 Sep 2021 |
MR01 |
Registration of charge 111187240002, created on 13 September 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from D'urton Court D'urton Lane Preston PR3 5LE to Parkhill Business Centre Padiham Road Burnley BB12 6TG on 20 April 2021
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10 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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13 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2018
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09 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
This power is revoked; the company ceases to be a private company LIMITED by shares; or there is more than one class of shares in the company. 19/01/2018
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Jan 2018 |
CH01 |
Director's details changed for Mrs Tasleem Patel on 8 January 2018
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23 Jan 2018 |
CH01 |
Director's details changed for Mr Imran Seth on 8 January 2018
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23 Jan 2018 |
AD01 |
Registered office address changed from D'urton House D'urton Lane Broughton Preston PR3 5LE United Kingdom to D'urton Court D'urton Lane Preston PR3 5LE on 23 January 2018
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