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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22 Jan 2025 |
TM01 |
Termination of appointment of Olga Lucia Osorio Morales as a director on 1 February 2024
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22 Jan 2025 |
PSC01 |
Notification of Ali Hamza Nawaz as a person with significant control on 1 February 2024
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22 Jan 2025 |
TM02 |
Termination of appointment of Luis Alberto Castillo Feliz as a secretary on 1 February 2024
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22 Jan 2025 |
AP01 |
Appointment of Mr Ali Hamza Nawaz as a director on 1 February 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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01 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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24 Oct 2023 |
AP03 |
Appointment of Mr Luis Alberto Castillo Feliz as a secretary on 10 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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29 Jul 2023 |
TM02 |
Termination of appointment of Adeel Kayani Nazim Rehana as a secretary on 1 April 2023
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19 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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14 Apr 2023 |
AP03 |
Appointment of Mr Adeel Kayani Nazim Rehana as a secretary on 1 April 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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15 Feb 2022 |
AP01 |
Appointment of Mrs Olga Lucia Osorio Morales as a director on 14 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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15 Feb 2022 |
PSC04 |
Change of details for Mrs Olga Lucia Osario Morales as a person with significant control on 15 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mrs Olga Lucia Osario Morales on 15 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Olga Lucia Osario Morales as a director on 15 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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14 Feb 2022 |
PSC01 |
Notification of Olga Lucia Osario Morales as a person with significant control on 10 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Sabiha Adnan as a person with significant control on 10 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mrs Olga Lucia Osario Morales as a director on 10 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Sabiha Adnan as a director on 10 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 20 Springcroft Road Birmingham B11 3EL England to Flat 1 Kersal Road Prestwich Manchester M25 9SJ on 14 February 2022
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