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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23 Oct 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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16 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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22 Mar 2024 |
TM01 |
Termination of appointment of Omar Muhammed Juma as a director on 22 March 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Nov 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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20 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Omar Muhammed Juma as a director
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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19 Aug 2022 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Mercury Place 11 st. George Street Leicester LE1 1QG on 19 August 2022
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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23 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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11 Feb 2020 |
CH01 |
Director's details changed for Wasim Wali Choudhury on 1 July 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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13 Jun 2019 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 13 June 2019
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27 Dec 2018 |
MA |
Memorandum and Articles of Association
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14 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Proposed entry into property/directors & secretary authorisation 06/12/2018
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11 Dec 2018 |
MR01 |
Registration of charge 115327730001, created on 7 December 2018
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30 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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30 Nov 2018 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 30 November 2018
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30 Nov 2018 |
AP01 |
Appointment of Wasim Wali Choudhury as a director on 26 November 2018
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30 Nov 2018 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 26 November 2018
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30 Nov 2018 |
AP01 |
Appointment of Saleh Abdullah Alsubeaei as a director on 26 November 2018
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