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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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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07 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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11 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr John Hall as a director on 10 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Emma Louise Wilson as a director on 10 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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30 Nov 2020 |
AP01 |
Appointment of Mrs Emma Louise Wilson as a director on 20 October 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Mohammed Qadir Hussain as a director on 20 October 2020
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30 Nov 2020 |
PSC07 |
Cessation of Mohammed Qadir Hussain as a person with significant control on 20 October 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 16 West Way Shipley BD18 4HW England to C/O Torevell Dent Ltd Centre of Excellence Hope Park, Trevor Foster Way, Bradford West Yorkshire BD5 8HH on 30 November 2020
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09 Jul 2020 |
AA |
Micro company accounts made up to 31 May 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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31 Jan 2020 |
PSC01 |
Notification of Mohammed Saghir Hussain as a person with significant control on 3 May 2018
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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29 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 22/07/2019
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14 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2018
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14 Jan 2020 |
SH02 |
Sub-division of shares on 22 July 2019
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ANNOTATION
Clarification This document is a second filing of the form SH02 registered on 09/09/2019
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09 Sep 2019 |
SH02 |
Sub-division of shares on 22 July 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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09 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2019
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