Manchester
M8 8HH
Director Name | Mr Nipun Jain |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 13 January 2017(3 weeks, 2 days after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 10 May 2017) |
Role | Managing Director |
Country of Residence | India |
Correspondence Address | 88-A Street No - 3 Sarojini Park Shastri Nagar Dehli 110031 |
Director Name | Mr Muhammad Azam Naeem |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2017(4 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 20 April 2018) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Stamford Road Manchester M13 0SE |
Director Name | Mr Raman Kumar Jethi |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2018(1 year, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 05 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Childwall Park Avenue Liverpool L16 0JE |
Director Name | Mr Nipun Jain |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 05 March 2019(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 January 2022) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 88-A Street No-3, Sarojini Park Shastri Nagar Delhi 110031 |
Director Name | Mr Mukhtar Siddiqi |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2022(5 years after company formation) |
Appointment Duration | 11 months (resigned 01 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Highclere Road Manchester M8 4FD |
Registered Address | 16 Premier Road Manchester M8 8HH |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Cheetham |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 August 2023 (9 months, 1 week ago) |
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Next Return Due | 18 August 2024 (3 months, 1 week from now) |
29 January 2024 | Director's details changed for Mr Nipun Jain on 23 January 2024 (2 pages) |
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4 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
25 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
22 December 2022 | Termination of appointment of Mukhtar Siddiqi as a director on 1 December 2022 (1 page) |
8 November 2022 | Appointment of Mr Nipun Jain as a director on 1 November 2022 (2 pages) |
4 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
12 July 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
8 June 2022 | Termination of appointment of Nipun Jain as a director on 8 June 2022 (1 page) |
17 May 2022 | Appointment of Mr Nipun Jain as a director on 10 May 2022 (2 pages) |
17 May 2022 | Director's details changed for Mr Nipun Jain on 17 May 2022 (2 pages) |
12 April 2022 | Registered office address changed from Victoria House 16 Premier House Manchester M8 8HH United Kingdom to 16 Premier Road Manchester M8 8HH on 12 April 2022 (1 page) |
8 April 2022 | Termination of appointment of Nipun Jain as a director on 1 January 2022 (1 page) |
8 April 2022 | Appointment of Mr Mukhtar Siddiqi as a director on 1 January 2022 (2 pages) |
22 February 2022 | Cessation of Sukhdarshan Lal Jain as a person with significant control on 22 February 2022 (1 page) |
22 February 2022 | Cessation of Nipun Jain as a person with significant control on 22 February 2022 (1 page) |
22 February 2022 | Notification of a person with significant control statement (2 pages) |
7 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
2 September 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
10 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
2 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
5 March 2019 | Appointment of Mr Nipun Jain as a director on 5 March 2019 (2 pages) |
5 March 2019 | Termination of appointment of Raman Kumar Jethi as a director on 5 March 2019 (1 page) |
2 January 2019 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
28 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
29 May 2018 | Registered office address changed from 10 Park Place Manchester Greater Manchester M4 4EY England to Victoria House 16 Premier House Manchester M8 8HH on 29 May 2018 (1 page) |
20 April 2018 | Termination of appointment of Muhammad Azam Naeem as a director on 20 April 2018 (1 page) |
20 April 2018 | Appointment of Mr Raman Kumar Jethi as a director on 20 April 2018 (2 pages) |
5 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
5 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
9 October 2017 | Change of details for Mr Nipun Jain as a person with significant control on 21 December 2016 (2 pages) |
9 October 2017 | Change of details for Mr Sukhdarshan Lal Jain as a person with significant control on 21 December 2016 (2 pages) |
9 October 2017 | Change of details for Mr Sukhdarshan Lal Jain as a person with significant control on 21 December 2016 (2 pages) |
9 October 2017 | Change of details for Mr Nipun Jain as a person with significant control on 21 December 2016 (2 pages) |
11 May 2017 | Appointment of Mr Muhammad Azam Naeem as a director on 10 May 2017 (2 pages) |
11 May 2017 | Appointment of Mr Muhammad Azam Naeem as a director on 10 May 2017 (2 pages) |
11 May 2017 | Termination of appointment of Nipun Jain as a director on 10 May 2017 (1 page) |
11 May 2017 | Termination of appointment of Nipun Jain as a director on 10 May 2017 (1 page) |
13 January 2017 | Termination of appointment of Muhammad Azam Naeem as a director on 13 January 2017 (1 page) |
13 January 2017 | Termination of appointment of Muhammad Azam Naeem as a director on 13 January 2017 (1 page) |
13 January 2017 | Appointment of Mr Nipun Jain as a director on 13 January 2017 (2 pages) |
13 January 2017 | Appointment of Mr Nipun Jain as a director on 13 January 2017 (2 pages) |
21 December 2016 | Incorporation
Statement of capital on 2016-12-21
|
21 December 2016 | Incorporation
Statement of capital on 2016-12-21
|