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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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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26 Jun 2024 |
MR01 |
Registration of charge 114950470006, created on 21 June 2024
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26 Jun 2024 |
MR01 |
Registration of charge 114950470007, created on 21 June 2024
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31 May 2024 |
MR01 |
Registration of charge 114950470004, created on 31 May 2024
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31 May 2024 |
MR01 |
Registration of charge 114950470005, created on 31 May 2024
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29 May 2024 |
MR01 |
Registration of charge 114950470002, created on 29 May 2024
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29 May 2024 |
MR01 |
Registration of charge 114950470003, created on 29 May 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from 15, Little Peter Street Little Peter Street Manchester M15 4PS England to 15 Little Peter Street Manchester M15 4PS on 22 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from 20 Dale Street Manchester M1 1EZ England to 15, Little Peter Street Little Peter Street Manchester M15 4PS on 11 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
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17 Aug 2022 |
PSC04 |
Change of details for Frederick Peter Walter Carvalho Buckley as a person with significant control on 17 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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28 Jul 2022 |
TM01 |
Termination of appointment of Mahesh Patel as a director on 16 July 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Apr 2022 |
PSC02 |
Notification of Ak & Sk Ventures Limited as a person with significant control on 23 December 2021
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27 Apr 2022 |
CH01 |
Director's details changed for Frederick Peter Walter Carvalho Buckley on 27 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from 15 Little Peter Street Manchester M15 4PS England to 20 Dale Street Manchester M1 1EZ on 27 April 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Mahesh Patel as a director on 23 December 2021
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2022 |
SH08 |
Change of share class name or designation
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23 Dec 2021 |
MR01 |
Registration of charge 114950470001, created on 21 December 2021
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