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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04 Feb 2025 |
AAMD |
Amended total exemption full accounts made up to 31 May 2024
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22 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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06 Jun 2023 |
CH01 |
Director's details changed for Mrs Pooja Baddoo on 5 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Suite 3 Imperial House Hornby Street Bury Greater Manchester BL9 5BR England to Imperial House Hornby Street Bury Greater Manchester BL9 5BR on 5 June 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 May 2021
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14 Jun 2022 |
MR01 |
Registration of charge 119919850001, created on 14 June 2022
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09 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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06 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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25 May 2022 |
PSC01 |
Notification of Basil Baddoo as a person with significant control on 31 March 2022
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25 May 2022 |
PSC07 |
Cessation of Shazia Vasim as a person with significant control on 31 March 2022
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Apr 2022 |
TM01 |
Termination of appointment of Shazia Vasim as a director on 31 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Basil Nii Djan Baddoo as a director on 4 March 2022
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26 Nov 2021 |
CH01 |
Director's details changed for Mrs Shazia Vasim on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mrs Pooja Baddoo on 26 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from Suite 7 Turner Business Centre Greengate Middleton Greater Manchester M24 1RU England to Suite 3 Imperial House Hornby Street Bury Greater Manchester BL9 5BR on 26 November 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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08 May 2021 |
AD01 |
Registered office address changed from 104a Durham Street Rochdale OL11 1LS United Kingdom to Suite 7 Turner Business Centre Greengate Middleton Greater Manchester M24 1RU on 8 May 2021
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