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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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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09 Aug 2023 |
AD01 |
Registered office address changed from 39a Whitegate Drive Blackpool FY3 9DG England to 49 Whitegate Drive Blackpool FY3 9DG on 9 August 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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04 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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08 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-04
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04 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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04 Sep 2020 |
PSC01 |
Notification of John Carpenter as a person with significant control on 4 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr John Carpenter as a director on 4 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Nasmin Akhtar as a director on 4 September 2020
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04 Sep 2020 |
PSC07 |
Cessation of Nasmin Akhtar as a person with significant control on 4 September 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from 3 Bishops Avenue London E13 0RB England to 39a Whitegate Drive Blackpool FY3 9DG on 4 September 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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15 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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31 Jul 2020 |
PSC01 |
Notification of Nasmin Akhtar as a person with significant control on 31 July 2020
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31 Jul 2020 |
AD01 |
Registered office address changed from 182a Biscot Road Luton LU3 1AX England to 3 Bishops Avenue London E13 0RB on 31 July 2020
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31 Jul 2020 |
AP01 |
Appointment of Mrs Nasmin Akhtar as a director on 31 July 2020
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31 Jul 2020 |
PSC07 |
Cessation of Rizwan Ahmed as a person with significant control on 31 July 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Rizwan Ahmed as a director on 31 July 2020
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