Company Results (links open in a new window)
|
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)
|
|
29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
08 Nov 2023 |
PSC07 |
Cessation of Bindhiya Ibrahim as a person with significant control on 7 October 2023
|
|
|
08 Nov 2023 |
PSC01 |
Notification of Ibrahim Thacharakkal Hamza as a person with significant control on 7 October 2023
|
|
|
07 Oct 2023 |
TM01 |
Termination of appointment of Bindhiya Ibrahim as a director on 7 October 2023
|
|
|
07 Oct 2023 |
AP01 |
Appointment of Mr Ibrahim Thacharakkal Hamza as a director on 7 June 2023
|
|
|
19 Apr 2023 |
TM02 |
Termination of appointment of Abid Musiliyarakath as a secretary on 1 June 2022
|
|
|
28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
16 Jun 2022 |
AP03 |
Appointment of Mr Abid Musiliyarakath as a secretary on 1 June 2022
|
|
|
25 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
|
|
|
30 Sep 2021 |
PSC07 |
Cessation of Ibrahim Thacharakkal Hamza as a person with significant control on 28 September 2021
|
|
|
30 Sep 2021 |
PSC01 |
Notification of Bindhiya Ibrahim as a person with significant control on 28 September 2021
|
|
|
30 Sep 2021 |
TM01 |
Termination of appointment of Ibrahim Thacharakkal Hamza as a director on 28 September 2021
|
|
|
30 Sep 2021 |
AP01 |
Appointment of Mrs Bindhiya Ibrahim as a director on 28 September 2021
|
|
|
30 Sep 2021 |
AD01 |
Registered office address changed from 96 Bolton Road Blackburn BB2 3PZ England to 2 Mancroft Terrace Bolton BL3 3AG on 30 September 2021
|
|
|
30 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
|
|
|
22 Apr 2021 |
PSC01 |
Notification of Ibrahim Thacharakkal Hamza as a person with significant control on 14 May 2018
|
|
|
21 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 April 2021
|
|
|
18 Nov 2020 |
AD01 |
Registered office address changed from 2 Mancroft Terrace Bolton BL3 3AG England to 96 Bolton Road Blackburn BB2 3PZ on 18 November 2020
|
|
|
12 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-11
|
|
|
23 May 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
|
|