Newcastle Upon Tyne
Tyne And Wear
NE2 1TL
Director Name | Mr Amarjit Singh Grewal |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Boi Trading Units 1-10 116-118 Bury New Road Manchester M8 8EB |
Director Name | Mr William Peter Wood |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 2021(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Units 1-10 116-118 Bury New Road Manchester M8 8EB |
Director Name | Mr Rafiq Daud Patel |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2020(same day as company formation) |
Role | Business |
Country of Residence | United Kingdom |
Correspondence Address | Njk House Unit B1 Haslingden Road Blackburn Lancashire BB1 2EE |
Director Name | Mr Rafiq Daud Patel |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2020(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Njk House Haslingden Road Blackburn BB1 2EE |
Registered Address | Units 1-10 116-118 Bury New Road Manchester M8 8EB |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Cheetham |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 26 February 2025 (9 months, 3 weeks from now) |
22 August 2023 | Memorandum and Articles of Association (27 pages) |
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22 August 2023 | Resolutions
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24 May 2023 | Second filing of Confirmation Statement dated 12 February 2023 (3 pages) |
24 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
22 February 2023 | Change of details for Mr Apinder Singh Ghura as a person with significant control on 22 February 2023 (2 pages) |
22 February 2023 | Confirmation statement made on 12 February 2023 with updates
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22 February 2023 | Change of details for Apparel Brands Limited as a person with significant control on 22 February 2023 (2 pages) |
22 February 2023 | Change of details for As 2019 Ltd as a person with significant control on 22 February 2023 (2 pages) |
14 February 2023 | Purchase of own shares. (4 pages) |
13 February 2023 | Cancellation of shares. Statement of capital on 10 February 2023
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3 January 2023 | Memorandum and Articles of Association (24 pages) |
3 January 2023 | Resolutions
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23 December 2022 | Memorandum and Articles of Association (24 pages) |
23 December 2022 | Resolutions
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15 December 2022 | Statement of capital following an allotment of shares on 5 December 2022
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25 August 2022 | Termination of appointment of Rafiq Daud Patel as a director on 4 August 2021 (1 page) |
25 August 2022 | Cessation of Zdk & Company Ltd as a person with significant control on 4 August 2021 (1 page) |
25 August 2022 | Appointment of Mr William Peter Wood as a director on 4 August 2021 (2 pages) |
25 August 2022 | Notification of Apparel Brands Limited as a person with significant control on 4 August 2021 (2 pages) |
8 March 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
9 November 2021 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
7 May 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
24 November 2020 | Notification of Zdk & Company Ltd as a person with significant control on 30 March 2020 (2 pages) |
24 November 2020 | Appointment of Mr Rafiq Daud Patel as a director on 4 May 2020 (2 pages) |
11 November 2020 | Current accounting period extended from 28 February 2021 to 31 July 2021 (1 page) |
6 August 2020 | Registered office address changed from The Exchange 5 Bank Street Bury Lancashire BL9 0DN United Kingdom to Units 1-10 116-118 Bury New Road Manchester M8 8EB on 6 August 2020 (1 page) |
23 July 2020 | Resolutions
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23 July 2020 | Memorandum and Articles of Association (21 pages) |
23 July 2020 | Resolutions
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4 May 2020 | Cessation of Zdk & Company Ltd as a person with significant control on 4 May 2020 (1 page) |
4 May 2020 | Termination of appointment of Rafiq Daud Patel as a director on 4 May 2020 (1 page) |
13 February 2020 | Incorporation Statement of capital on 2020-02-13
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