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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07 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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16 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Apr 2023 |
PSC04 |
Change of details for Mr Naeem Chhabu as a person with significant control on 3 April 2023
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23 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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11 Aug 2022 |
AA |
Micro company accounts made up to 31 July 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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20 Apr 2021 |
AD01 |
Registered office address changed from 2nd Floor Portland Street Manchester M1 3BE England to 2nd Floor 9 Portland Street Manchester M1 3BE on 20 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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16 Apr 2021 |
PSC07 |
Cessation of Richard John Bell as a person with significant control on 7 April 2021
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16 Apr 2021 |
PSC01 |
Notification of Naeem Chhabu as a person with significant control on 7 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Richard John Bell as a director on 7 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Naeem Chhabu as a director on 7 April 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants 43 Castle Street Liverpool L2 9TL United Kingdom to 2nd Floor Portland Street Manchester M1 3BE on 16 April 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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04 Feb 2021 |
AA |
Micro company accounts made up to 31 July 2020
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26 Jan 2021 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 July 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Richard John Bell on 29 January 2020
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02 Mar 2020 |
PSC04 |
Change of details for Mr Richard John Bell as a person with significant control on 29 January 2020
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02 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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