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Company number 13038193

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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)
13 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with updates	View PDF Confirmation statement made on 13 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2025	PSC07	Cessation of Aliya Patel as a person with significant control on 7 January 2025	View PDF Cessation of Aliya Patel as a person with significant control on 7 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	PSC01	Notification of Atif Riaz Malik as a person with significant control on 7 January 2025	View PDF Notification of Atif Riaz Malik as a person with significant control on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	TM01	Termination of appointment of Aliya Patel as a director on 7 January 2025	View PDF Termination of appointment of Aliya Patel as a director on 7 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AP01	Appointment of Mr Atif Riaz Malik as a director on 7 January 2025	View PDF Appointment of Mr Atif Riaz Malik as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AD01	Registered office address changed from 41 Castleton Road Preston PR1 6QD England to Suite 325 Hauldsworth Mill Houldsworth Street Stockport SK5 6DA on 13 January 2025	View PDF Registered office address changed from 41 Castleton Road Preston PR1 6QD England to Suite 325 Hauldsworth Mill Houldsworth Street Stockport SK5 6DA on 13 January 2025 - link opens in a new window - 1 page (1 page)
30 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	MR01	Registration of charge 130381930005, created on 27 September 2023	View PDF Registration of charge 130381930005, created on 27 September 2023 - link opens in a new window - 10 pages (10 pages)
27 Sep 2023	MR01	Registration of charge 130381930006, created on 27 September 2023	View PDF Registration of charge 130381930006, created on 27 September 2023 - link opens in a new window - 12 pages (12 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	MR01	Registration of charge 130381930004, created on 18 August 2022	View PDF Registration of charge 130381930004, created on 18 August 2022 - link opens in a new window - 28 pages (28 pages)
23 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2022	MR01	Registration of charge 130381930003, created on 18 August 2022	View PDF Registration of charge 130381930003, created on 18 August 2022 - link opens in a new window - 45 pages (45 pages)
15 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	MR01	Registration of charge 130381930002, created on 12 May 2021	View PDF Registration of charge 130381930002, created on 12 May 2021 - link opens in a new window - 10 pages (10 pages)
26 May 2021	MR01	Registration of charge 130381930001, created on 12 May 2021	View PDF Registration of charge 130381930001, created on 12 May 2021 - link opens in a new window - 12 pages (12 pages)
23 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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