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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09 Feb 2022 |
AP01 |
Appointment of Peter Alan Alan Chambre as a director on 31 January 2022
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09 Feb 2022 |
AP01 |
Appointment of Richard George Sexton as a director on 31 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Adrian Nevil Hennah as a director on 31 January 2022
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07 Feb 2022 |
AP01 |
Appointment of Kemal Zulfiqar Malik as a director on 31 January 2022
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12 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Dr Harpal Singh Kumar on 10 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Timothy Charles Peakman on 10 October 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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02 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Peter Leslie Weissberg as a director on 18 March 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Timothy Charles Peakman on 24 February 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from 2 Redman Place London E20 1JQ United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 24 February 2021
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10 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 18/11/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-18
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09 Dec 2020 |
CONNOT |
Change of name notice
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09 Dec 2020 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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17 Nov 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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17 Nov 2020 |
TM01 |
Termination of appointment of Samantha Roberts as a director on 9 November 2020
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27 Mar 2020 |
AA01 |
Current accounting period shortened from 30 September 2020 to 31 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Mrs Samantha Roberts as a director on 21 January 2020
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04 Mar 2020 |
AP01 |
Appointment of Timothy Charles Peakman as a director on 21 January 2020
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