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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26 Nov 2024 |
MR01 |
Registration of charge 132041580004, created on 25 November 2024
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16 Oct 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 June 2025
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10 Oct 2024 |
PSC02 |
Notification of Bestway Wholesale Limited as a person with significant control on 2 October 2024
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10 Oct 2024 |
PSC07 |
Cessation of Swd Group Holdings Ltd as a person with significant control on 2 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Dawood Pervez as a director on 2 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Naser Janjua Khan as a director on 2 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Unit 25 Mount Street Bradford BD4 8TA England to 2 Abbey Road London NW10 7BW on 10 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Sajad Hussain as a director on 2 October 2024
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31 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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31 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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31 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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31 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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30 Aug 2024 |
MR04 |
Satisfaction of charge 132041580001 in full
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30 Aug 2024 |
MR04 |
Satisfaction of charge 132041580002 in full
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30 Aug 2024 |
MR04 |
Satisfaction of charge 132041580003 in full
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29 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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23 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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23 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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23 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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23 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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10 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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17 Jan 2023 |
MR01 |
Registration of charge 132041580003, created on 6 January 2023
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26 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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26 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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26 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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