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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08 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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18 Jul 2024 |
MR01 |
Registration of charge 114584710006, created on 16 July 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 25 April 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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20 Jul 2023 |
PSC04 |
Change of details for Mr Aneel Mussarat as a person with significant control on 1 February 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 30 March 2022
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17 Jan 2023 |
AP01 |
Appointment of Mr William David Tracey as a director on 12 January 2023
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26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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06 Jul 2022 |
AD01 |
Registered office address changed from PO Box M12 6JH Floor 3, Building 2 Universal Square Devonshire Street North Manchester M12 6JH United Kingdom to Flr 3, Bldg 2 Universal Square Devonshire Street North Manchester M12 6JH on 6 July 2022
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04 Jul 2022 |
MR01 |
Registration of charge 114584710005, created on 30 June 2022
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12 Jan 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 114584710001
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23 Dec 2021 |
MR01 |
Registration of charge 114584710004, created on 21 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Nov 2021 |
MR04 |
Satisfaction of charge 114584710003 in full
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07 Oct 2021 |
MR04 |
Satisfaction of charge 114584710002 in full
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24 Sep 2021 |
MR01 |
Registration of charge 114584710003, created on 16 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mrs Naeem Kauser as a person with significant control on 15 September 2021
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20 Sep 2021 |
PSC01 |
Notification of Aneel Mussarat as a person with significant control on 11 July 2018
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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