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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28 Jan 2023 |
TM01 |
Termination of appointment of Muhammad Kayani as a director on 28 January 2023
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28 Jan 2023 |
AP01 |
Appointment of Mr Fiaz Nasir as a director on 28 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Syed Kabeer Ul Hassan as a director on 11 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Syed Kabeer Ul Hassan as a director on 11 January 2023
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24 Nov 2022 |
AD01 |
Registered office address changed from The Winning Box 27 37 Station Road Hayes Hillingdon UB3 4DX England to The Winning Box 27-37 Station Road Suite 46 Hayes UB3 4DX on 24 November 2022
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24 Nov 2022 |
PSC01 |
Notification of Muhammad Kayani as a person with significant control on 1 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Muhammad Kayani as a director on 1 June 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Shazia Hussain as a director on 1 June 2022
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18 Nov 2022 |
PSC07 |
Cessation of Shazia Hussain as a person with significant control on 1 June 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
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10 Aug 2022 |
AAMD |
Amended micro company accounts made up to 30 April 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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06 Jun 2022 |
CERTNM |
Company name changed unshakeable you LTD\certificate issued on 06/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-01
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06 Jun 2022 |
AP01 |
Appointment of Ms Shazia Hussain as a director on 1 June 2022
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06 Jun 2022 |
PSC01 |
Notification of Shazia Hussain as a person with significant control on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 1 June 2022
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01 Jun 2022 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 1 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to The Winning Box 27 37 Station Road Hayes Hillingdon UB3 4DX on 1 June 2022
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09 May 2022 |
AP01 |
Appointment of Mr Bryan Anthony Thornton as a director on 9 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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09 May 2022 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 9 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 2 April 2022
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09 May 2022 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 2 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 5 April 2022
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