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Company number 12790111

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
29 May 2024 AA Micro company accounts made up to 31 August 2023
14 Mar 2024 AD01 Registered office address changed from 12790111 5300 Lakeside Cheadle SK8 3GP England to Suite 125 5300 Lakeside Cheadle SK8 3GP on 14 March 2024
26 Feb 2024 AD01 Registered office address changed from 5300 Lakeside 5300 Lakeside Cheadle SK8 3GP England to 12790111 5300 Lakeside Cheadle SK8 3GP on 26 February 2024
26 Feb 2024 AD01 Registered office address changed from 273 Wilmslow Road Manchester M14 5JQ England to 5300 Lakeside 5300 Lakeside Cheadle SK8 3GP on 26 February 2024
27 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
15 Jul 2022 PSC04 Change of details for Mrs Lubna Ahmed as a person with significant control on 9 December 2020
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
26 Apr 2022 AA Micro company accounts made up to 31 August 2021
25 Apr 2022 AD01 Registered office address changed from The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN England to 273 Wilmslow Road Manchester M14 5JQ on 25 April 2022
06 Jan 2022 CS01 Confirmation statement made on 4 November 2021 with no updates
09 Dec 2020 TM01 Termination of appointment of Adil Jabbar as a director on 9 December 2020
09 Dec 2020 PSC07 Cessation of Adil Jabbar as a person with significant control on 9 December 2020
08 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
04 Nov 2020 PSC07 Cessation of Raees Rehman Akhtar as a person with significant control on 27 October 2020
03 Nov 2020 AP01 Appointment of Mrs Lubna Ahmed as a director on 20 October 2020
04 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-04
  • GBP 4