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Company Documents

DateDescription
12/08/2512 August 2025 NewMicro company accounts made up to 2025-02-28

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28/07/2528 July 2025 NewSecond filing of Confirmation Statement dated 2025-06-03

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03/06/253 June 2025 Confirmation statement made on 2025-06-03 with updates

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03/06/253 June 2025 Change of details for Mrs Lauren Shadi as a person with significant control on 2025-06-03

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03/06/253 June 2025 Appointment of Mr Robert Shadi as a director on 2025-06-03

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25/03/2525 March 2025 Confirmation statement made on 2025-03-06 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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27/03/2427 March 2024 Confirmation statement made on 2024-03-06 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/02/2422 February 2024 Registered office address changed from 1st Cloister House Riverside New Bailey Street Salford M3 5FS England to Brulimar House Jubilee Road Middleton M24 2LX on 2024-02-22

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-02-28

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-21 with no updates

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08/02/238 February 2023 Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury BL9 5BJ England to 1st Cloister House Riverside New Bailey Street Salford M3 5FS on 2023-02-08

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04/03/224 March 2022 Confirmation statement made on 2022-02-21 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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05/10/215 October 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/08/2017 August 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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16/09/1916 September 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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12/06/1812 June 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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11/09/1711 September 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN SHADI / 01/03/2015

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25/02/1625 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 24 EDGECOTE CLOSE MANCHESTER M22 4UT

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09/03/159 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/03/1410 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/03/134 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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21/02/1221 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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