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 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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03 Jan 2024 |
MR01 |
Registration of charge 113312560004, created on 22 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 113312560005, created on 22 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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16 Jun 2023 |
MR04 |
Satisfaction of charge 113312560001 in full
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16 Jun 2023 |
MR01 |
Registration of charge 113312560002, created on 9 June 2023
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16 Jun 2023 |
MR01 |
Registration of charge 113312560003, created on 9 June 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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08 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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17 Aug 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 June 2021
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03 Jun 2021 |
MR01 |
Registration of charge 113312560001, created on 20 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Jason David Upton on 18 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Yiu Tak Cheung on 18 May 2021
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03 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-29
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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19 Oct 2020 |
AD01 |
Registered office address changed from 452 Chester Road Manchester Lancashire M16 9HD United Kingdom to 80 Mosley Street Manchester M2 3FX on 19 October 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Shehzad Anwar Chaudhri as a director on 2 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Zahid Wasim Anwar as a director on 2 September 2020
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22 Sep 2020 |
PSC07 |
Cessation of Zahid Wasim Anwar as a person with significant control on 2 September 2020
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22 Sep 2020 |
PSC07 |
Cessation of Shehzad Anwar Chaudhri as a person with significant control on 2 September 2020
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22 Sep 2020 |
PSC02 |
Notification of One Heritage Property Development (Uk) Limited as a person with significant control on 2 September 2020
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22 Sep 2020 |
AP01 |
Appointment of Mr Yiu Tak Cheung as a director on 2 September 2020
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