|
Accounts. Accounts type audit exemption subsiduary. |
2024-01-06 |
View Report |
|
Accounts. Legacy. |
2024-01-06 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 01/01/23. |
2024-01-06 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 01/01/23. |
2024-01-06 |
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|
Confirmation statement. Statement with no updates. |
2023-10-23 |
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|
Accounts. Change account reference date company previous shortened. |
2023-09-26 |
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|
Officers. Officer name: Mr Andrew Michael Gleadow. Appointment date: 2023-09-01. |
2023-09-01 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-05-09 |
View Report |
|
Accounts. Legacy. |
2023-05-09 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 02/01/22. |
2023-05-09 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 02/01/22. |
2023-05-09 |
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|
Officers. Termination date: 2023-01-06. Officer name: Andrew James Coverdale. |
2023-01-06 |
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|
Accounts. Change account reference date company current shortened. |
2022-12-28 |
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|
Confirmation statement. Statement with no updates. |
2022-10-19 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-08-30 |
View Report |
|
Accounts. Legacy. |
2022-08-30 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 03/01/21. |
2022-06-08 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 03/01/21. |
2022-06-08 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2022-05-25 |
View Report |
|
Gazette. Gazette notice compulsory. |
2022-05-24 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2021-12-20 |
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|
Confirmation statement. Statement with no updates. |
2021-10-26 |
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|
Officers. Termination date: 2021-08-31. Officer name: Nick Taylor. |
2021-09-14 |
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|
Officers. Officer name: Mr Andrew James Coverdale. Appointment date: 2021-09-13. |
2021-09-14 |
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|
Accounts. Accounts type small. |
2021-08-09 |
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Address. Old address: 475 Ranglet Road Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AR. Change date: 2021-04-08. New address: 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ. |
2021-04-08 |
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|
Accounts. Change account reference date company current shortened. |
2020-12-30 |
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|
Accounts. Change account reference date company current shortened. |
2020-12-29 |
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|
Persons with significant control. Psc name: Baljinder Kaur Boparan. Cessation date: 2020-10-16. |
2020-10-16 |
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|
Persons with significant control. Psc name: Ranjit Singh Boparan. Cessation date: 2020-10-16. |
2020-10-16 |
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|
Persons with significant control. Change date: 2019-11-14. Psc name: 1 Stop Halal Ltd. |
2020-10-16 |
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|
Confirmation statement. Statement with updates. |
2020-10-16 |
View Report |
|
Officers. Officer name: Zuber Bukhari. Termination date: 2020-08-17. |
2020-08-19 |
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|
Officers. Appointment date: 2020-03-09. Officer name: Mr Zuber Bukhari. |
2020-03-09 |
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|
Officers. Termination date: 2019-11-14. Officer name: Hussein Ayyub. |
2019-11-18 |
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|
Resolution. Description: Resolutions. |
2019-11-14 |
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|
Change of name. Change of name notice. |
2019-11-14 |
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|
Confirmation statement. Statement with no updates. |
2019-10-14 |
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|
Accounts. Accounts type small. |
2019-10-05 |
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|
Officers. Officer name: Mr Stephen William Elder. Appointment date: 2019-07-13. |
2019-09-10 |
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|
Officers. Appointment date: 2019-07-13. Officer name: Mr Nick Taylor. |
2019-09-10 |
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|
Officers. Termination date: 2019-07-31. Officer name: John Charles O'brien. |
2019-08-12 |
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|
Confirmation statement. Statement with no updates. |
2018-10-12 |
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|
Accounts. Accounts type small. |
2018-10-07 |
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|
Officers. Officer name: Mr John Charles O'brien. Appointment date: 2017-11-28. |
2017-11-28 |
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|
Confirmation statement. Statement with no updates. |
2017-10-30 |
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|
Accounts. Accounts type small. |
2017-10-10 |
View Report |
|
Accounts. Accounts type full. |
2017-01-08 |
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|
Confirmation statement. Statement with updates. |
2016-12-20 |
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|
Gazette. Gazette filings brought up to date. |
2016-12-10 |
View Report |
