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 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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19 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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28 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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24 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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05 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2023
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28 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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11 May 2021 |
AAMD |
Amended micro company accounts made up to 31 January 2020
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23 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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22 Mar 2021 |
MR01 |
Registration of charge 111769460002, created on 9 March 2021
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05 Feb 2021 |
MR01 |
Registration of charge 111769460001, created on 5 February 2021
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27 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
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27 Dec 2020 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to 51 Lord Street Manchester M3 1HE on 14 December 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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05 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/02/2019
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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24 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change) was registered on 5/11/2019
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22 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-30
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21 Feb 2018 |
PSC01 |
Notification of Noor-Ul-Ain Humaira Zahid Rafiq as a person with significant control on 30 January 2018
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