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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02 Oct 2024 |
AD01 |
Registered office address changed from Unit 7 Navigation Business Village Navigation Way, Ashton-on-Ribble Preston Lancashire PR2 2YP United Kingdom to Suite C Victoria House Bramhall Cheshire SK7 2BE on 2 October 2024
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02 Oct 2024 |
LIQ02 |
Statement of affairs
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02 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-24
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Khurrum Aziz as a director on 16 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Khurrum Aziz as a director on 26 August 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Khurrum Aziz as a director on 15 July 2022
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22 Jul 2022 |
TM02 |
Termination of appointment of Khurrum Aziz as a secretary on 15 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Khurrum Aziz as a person with significant control on 15 July 2022
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24 Jun 2022 |
PSC01 |
Notification of Mohammed Umran Khan as a person with significant control on 1 January 2022
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24 Jun 2022 |
PSC01 |
Notification of Imran Khan as a person with significant control on 1 January 2022
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24 Jun 2022 |
PSC04 |
Change of details for Mr Khurrum Aziz as a person with significant control on 1 January 2022
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11 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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12 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Mar 2021 |
AD01 |
Registered office address changed from First Floor, Unit 20 370 Thornton Road Bradford DB8 8LQ United Kingdom to Unit 7 Navigation Business Village Navigation Way, Ashton-on-Ribble Preston Lancashire PR2 2YP on 9 March 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from Unit 7 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP England to First Floor, Unit 20 370 Thornton Road Bradford DB8 8LQ on 26 February 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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13 Oct 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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25 Jun 2020 |
AP01 |
Appointment of Mr Imran Khan as a director on 23 June 2020
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