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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17 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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17 May 2024 |
PSC01 |
Notification of Jacqueline Ann Williams as a person with significant control on 1 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Najam Ul-Hasnain Asghar as a director on 3 May 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from Suite 8 New Hall Hey Business Centre New Hall Hey Road Rawtenstall BB4 6HL United Kingdom to B2 Pittman Court Pittman Way Fulwood Preston PR2 9ZG on 24 April 2024
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Feb 2024 |
SH02 |
Sub-division of shares on 31 July 2023
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01 Feb 2024 |
PSC01 |
Notification of Caroline Marie Larkin as a person with significant control on 31 July 2023
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01 Feb 2024 |
PSC07 |
Cessation of Najam Asghar as a person with significant control on 31 July 2023
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01 Feb 2024 |
SH08 |
Change of share class name or designation
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01 Feb 2024 |
PSC01 |
Notification of Justine Asghar as a person with significant control on 31 July 2023
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21 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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22 Jul 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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19 Jan 2022 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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06 Aug 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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19 May 2021 |
MR01 |
Registration of charge 093283060001, created on 18 May 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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28 Sep 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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07 Sep 2020 |
CH01 |
Director's details changed for Mrs Jacqueline Ann Williams on 1 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mrs Caroline Marie Larkin on 1 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Najam Asghar on 1 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mrs Jacqueline Ann Williams on 1 September 2020
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02 Jul 2020 |
AP01 |
Appointment of Mrs Jacqueline Ann Williams as a director on 1 July 2020
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