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 |
AM07 |
Result of meeting of creditors
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23 Oct 2024 |
AM07 |
Result of meeting of creditors
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26 Sep 2024 |
AM03 |
Statement of administrator's proposal
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12 Sep 2024 |
AM02 |
Statement of affairs with form AM02SOA
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12 Aug 2024 |
AD01 |
Registered office address changed from Unit B Broadgate Business Park Broadway Chadderton Oldham OL9 0JA England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 12 August 2024
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12 Aug 2024 |
AM01 |
Appointment of an administrator
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of articles 24/10/2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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16 Jan 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from Units G24-25 South Court Business Centre Sharston Road Manchester M22 4SN England to Unit B Broadgate Business Park Broadway Chadderton Oldham OL9 0JA on 2 August 2023
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04 Jul 2023 |
PSC04 |
Change of details for Mr Marc Burbidge as a person with significant control on 30 May 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr Marc Burbidge as a person with significant control on 30 May 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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31 Mar 2023 |
PSC07 |
Cessation of Sana Lifestyle Ltd as a person with significant control on 23 March 2023
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31 Mar 2023 |
PSC01 |
Notification of Marc Burbidge as a person with significant control on 23 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Arjun Anil Rajyagor as a director on 23 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Benjamin Natan Hamburger as a director on 23 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Sayanaditya Biswas as a director on 8 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Majid Habib Bani as a director on 7 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Meryem Falyali as a director on 7 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Haseeb Bani as a director on 7 February 2023
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