Manchester
M21 8HA
Director Name | Mr Hussain Ahmed |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 29 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Universal Square Devonshire Street North Ardwick Manchester M12 6JH |
Director Name | Mrs Imama Syed |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Universal Square Devonshire Street North Ardwick Manchester M12 6JH |
Director Name | Mr Haroon Fiaz |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2017(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Seymour Grove Manchester M16 0LN |
Director Name | Mr Sajid Manzoor |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 June 2017(1 year, 3 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Seymour Grove Manchester M16 0LN |
Director Name | Mr Mohammed Anjam |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2019(3 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 16 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Nell Lane Chorlton Manchester M21 7SN |
Director Name | Mr Ibrahim Zaman |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2019(3 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 18 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Nell Lane Chorlton Manchester M21 7SN |
Director Name | Mr Imran Saleem Khaliq |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2019(3 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 27 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Nell Lane Chorlton Manchester M21 7SN |
Director Name | Mr Arif Saeed |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2020(4 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 03 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Nell Lane Chorlton Manchester M21 7SN |
Registered Address | 296-298 Barlow Moor Road Manchester M21 8HA |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Chorlton Park |
Built Up Area | Greater Manchester |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
8 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
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29 March 2023 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
7 July 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
24 May 2022 | Registered office address changed from 36 Nell Lane Chorlton Manchester M21 7SN England to 296-298 Barlow Moor Road Manchester M21 8HA on 24 May 2022 (1 page) |
24 May 2022 | Registered office address changed from 296-298 Barlow Moor Road Manchester M21 8HA England to 296-298 Barlow Moor Road Manchester M21 8HA on 24 May 2022 (1 page) |
30 March 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
29 June 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
4 June 2021 | Confirmation statement made on 4 June 2021 with updates (4 pages) |
3 June 2021 | Cessation of Arif Saeed as a person with significant control on 3 June 2021 (1 page) |
3 June 2021 | Notification of Muhammad Tahir as a person with significant control on 3 June 2021 (2 pages) |
3 June 2021 | Appointment of Mr Muhammad Tahir as a director on 3 June 2021 (2 pages) |
3 June 2021 | Termination of appointment of Arif Saeed as a director on 3 June 2021 (1 page) |
3 August 2020 | Appointment of Mr Arif Saeed as a director on 27 July 2020 (2 pages) |
3 August 2020 | Cessation of Imran Saleem Khaliq as a person with significant control on 27 July 2020 (1 page) |
3 August 2020 | Termination of appointment of Imran Saleem Khaliq as a director on 27 July 2020 (1 page) |
3 August 2020 | Notification of Arif Saeed as a person with significant control on 27 July 2020 (2 pages) |
3 August 2020 | Confirmation statement made on 3 August 2020 with updates (4 pages) |
18 December 2019 | Cessation of Ibrahim Zaman as a person with significant control on 18 December 2019 (1 page) |
18 December 2019 | Termination of appointment of Ibrahim Zaman as a director on 18 December 2019 (1 page) |
18 December 2019 | Appointment of Mr Imran Saleem Khaliq as a director on 18 December 2019 (2 pages) |
18 December 2019 | Notification of Imran Saleem Khaliq as a person with significant control on 18 December 2019 (2 pages) |
18 December 2019 | Confirmation statement made on 18 December 2019 with updates (5 pages) |
16 October 2019 | Notification of Ibrahim Zaman as a person with significant control on 16 October 2019 (2 pages) |
16 October 2019 | Appointment of Mr Ibrahim Zaman as a director on 16 October 2019 (2 pages) |
16 October 2019 | Termination of appointment of Mohammed Anjam as a director on 16 October 2019 (1 page) |
16 October 2019 | Cessation of Anjam Mohammed as a person with significant control on 16 October 2019 (1 page) |
6 August 2019 | Previous accounting period shortened from 31 August 2019 to 30 June 2019 (1 page) |
6 August 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
2 August 2019 | Notification of Anjam Mohammed as a person with significant control on 1 July 2019 (2 pages) |
2 August 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
2 August 2019 | Termination of appointment of Sajid Manzoor as a director on 1 July 2019 (1 page) |
2 August 2019 | Registered office address changed from 64 Seymour Grove Manchester M16 0LN England to 36 Nell Lane Chorlton Manchester M21 7SN on 2 August 2019 (1 page) |
2 August 2019 | Cessation of Sajid Manzoor as a person with significant control on 1 July 2019 (1 page) |
2 August 2019 | Cessation of Haroon Fiaz as a person with significant control on 2 August 2019 (1 page) |
2 August 2019 | Termination of appointment of Haroon Fiaz as a director on 2 August 2019 (1 page) |
18 June 2019 | Appointment of Mr Mohammed Anjam as a director on 12 June 2019 (2 pages) |
9 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
20 November 2018 | Current accounting period shortened from 28 February 2018 to 31 August 2017 (1 page) |
20 November 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
26 September 2018 | Registered office address changed from 2 Universal Square Devonshire Street North Ardwick Manchester M12 6JH United Kingdom to 64 Seymour Grove Manchester M16 0LN on 26 September 2018 (1 page) |
23 July 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
15 June 2017 | Confirmation statement made on 14 June 2017 with updates (7 pages) |
15 June 2017 | Confirmation statement made on 14 June 2017 with updates (7 pages) |
14 June 2017 | Termination of appointment of Imama Syed as a director on 14 June 2017 (1 page) |
14 June 2017 | Termination of appointment of Imama Syed as a director on 14 June 2017 (1 page) |
13 June 2017 | Appointment of Mr Sajid Manzoor as a director on 13 June 2017 (2 pages) |
13 June 2017 | Appointment of Mr Sajid Manzoor as a director on 13 June 2017 (2 pages) |
13 June 2017 | Appointment of Mr Haroon Fiaz as a director on 13 June 2017 (2 pages) |
13 June 2017 | Appointment of Mr Haroon Fiaz as a director on 13 June 2017 (2 pages) |
31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
28 November 2016 | Termination of appointment of Hussain Ahmed as a director on 25 November 2016 (1 page) |
28 November 2016 | Termination of appointment of Hussain Ahmed as a director on 25 November 2016 (1 page) |
16 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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14 March 2016 | Director's details changed for Mr Ahmed Hussain on 14 March 2016 (3 pages) |
14 March 2016 | Director's details changed for Mr Ahmed Hussain on 14 March 2016 (3 pages) |
29 February 2016 | Incorporation Statement of capital on 2016-02-29
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29 February 2016 | Incorporation Statement of capital on 2016-02-29
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