Total Documents | 130 |
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Total Pages | 845 |
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2 February 2021 | Registered office address changed from The Meadows Ruskin Drive Dentons Green St. Helens WA10 6RP England to Unit 2 Micklehead Business Park St. Michaels Road Lea Green St. Helens WA9 4YU on 2 February 2021 |
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2 February 2021 | Change of details for Imaan Limited as a person with significant control on 1 February 2021 |
3 November 2020 | Audit exemption statement of guarantee by parent company for period ending 28/10/19 |
3 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 28/10/19 |
3 November 2020 | Confirmation statement made on 29 August 2020 with no updates |
3 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 28/10/19 |
3 November 2020 | Audit exemption subsidiary accounts made up to 28 October 2019 |
25 November 2019 | Consolidated accounts of parent company for subsidiary company period ending 28/10/18 |
25 November 2019 | Audit exemption subsidiary accounts made up to 28 October 2018 |
5 November 2019 | Notice of agreement to exemption from audit of accounts for period ending 28/10/18 |
5 November 2019 | Audit exemption statement of guarantee by parent company for period ending 28/10/18 |
30 August 2019 | Confirmation statement made on 29 August 2019 with no updates |
29 July 2019 | Previous accounting period shortened from 29 October 2018 to 28 October 2018 |
5 March 2019 | Audit exemption subsidiary accounts made up to 29 October 2017 |
5 March 2019 | Consolidated accounts of parent company for subsidiary company period ending 29/10/17 |
21 December 2018 | Notice of agreement to exemption from audit of accounts for period ending 29/10/17 |
21 December 2018 | Audit exemption statement of guarantee by parent company for period ending 29/10/17 |
30 October 2018 | Current accounting period shortened from 30 October 2017 to 29 October 2017 |
31 August 2018 | Confirmation statement made on 29 August 2018 with no updates |
31 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 |
16 January 2018 | Confirmation statement made on 29 August 2017 with no updates |
16 January 2018 | Confirmation statement made on 29 August 2017 with no updates |
18 October 2017 | Registration of charge 067886450003, created on 11 October 2017 |
18 October 2017 | Registration of charge 067886450003, created on 11 October 2017 |
9 August 2017 | Audit exemption statement of guarantee by parent company for period ending 31/10/16 |
9 August 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/10/16 |
9 August 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/10/16 |
9 August 2017 | Audit exemption subsidiary accounts made up to 31 October 2016 |
9 August 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/10/16 |
9 August 2017 | Audit exemption subsidiary accounts made up to 31 October 2016 |
9 August 2017 | Audit exemption statement of guarantee by parent company for period ending 31/10/16 |
9 August 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/10/16 |
21 March 2017 | Previous accounting period extended from 30 June 2016 to 31 October 2016 |
21 March 2017 | Previous accounting period extended from 30 June 2016 to 31 October 2016 |
15 March 2017 | Registered office address changed from Unit 18 Neills Road Bold Industrial Park, Bold St. Helens Merseyside WA9 4TU to The Meadows Ruskin Drive Dentons Green St. Helens WA10 6RP on 15 March 2017 |
15 March 2017 | Registered office address changed from Unit 18 Neills Road Bold Industrial Park, Bold St. Helens Merseyside WA9 4TU to The Meadows Ruskin Drive Dentons Green St. Helens WA10 6RP on 15 March 2017 |
15 March 2017 | Termination of appointment of Abdulsattar Sharief as a director on 31 October 2016 |
15 March 2017 | Termination of appointment of Suhail Sharief as a secretary on 31 October 2016 |
15 March 2017 | Termination of appointment of Abdulsattar Sharief as a director on 31 October 2016 |
15 March 2017 | Termination of appointment of Suhail Sharief as a secretary on 31 October 2016 |
15 March 2017 | Confirmation statement made on 12 January 2017 with updates |
15 March 2017 | Confirmation statement made on 12 January 2017 with updates |
5 April 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 |
5 April 2016 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 |
5 April 2016 | Audit exemption subsidiary accounts made up to 30 June 2015 |
5 April 2016 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 |
5 April 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 |
5 April 2016 | Audit exemption subsidiary accounts made up to 30 June 2015 |
5 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 |
5 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 |
5 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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15 April 2015 | Notice of agreement to exemption from audit of accounts for period ending 30/06/14 |
15 April 2015 | Audit exemption subsidiary accounts made up to 30 June 2014 |
15 April 2015 | Audit exemption statement of guarantee by parent company for period ending 30/06/14 |
15 April 2015 | Consolidated accounts of parent company for subsidiary company period ending 30/06/14 |
15 April 2015 | Audit exemption subsidiary accounts made up to 30 June 2014 |
15 April 2015 | Notice of agreement to exemption from audit of accounts for period ending 30/06/14 |
15 April 2015 | Audit exemption statement of guarantee by parent company for period ending 30/06/14 |
15 April 2015 | Consolidated accounts of parent company for subsidiary company period ending 30/06/14 |
21 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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4 April 2014 | Audit exemption subsidiary accounts made up to 30 June 2013 |
4 April 2014 | Consolidated accounts of parent company for subsidiary company period ending 30/06/13 |
4 April 2014 | Consolidated accounts of parent company for subsidiary company period ending 30/06/13 |
4 April 2014 | Audit exemption subsidiary accounts made up to 30 June 2013 |
31 March 2014 | Audit exemption statement of guarantee by parent company for period ending 30/06/13 |
31 March 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/06/13 |
31 March 2014 | Audit exemption statement of guarantee by parent company for period ending 30/06/13 |
31 March 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/06/13 |
7 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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29 October 2013 | Statement of capital following an allotment of shares on 9 August 2013
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29 October 2013 | Statement of capital following an allotment of shares on 9 August 2013
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29 October 2013 | Resolutions
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29 October 2013 | Particulars of variation of rights attached to shares |
29 October 2013 | Particulars of variation of rights attached to shares |
29 October 2013 | Resolutions
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29 October 2013 | Statement of company's objects |
29 October 2013 | Statement of capital following an allotment of shares on 9 August 2013
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29 October 2013 | Statement of company's objects |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
7 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders |
7 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders |
3 September 2012 | Previous accounting period extended from 31 January 2012 to 30 June 2012 |
3 September 2012 | Previous accounting period extended from 31 January 2012 to 30 June 2012 |
7 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders |
7 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders |
20 January 2012 | Registered office address changed from 176 Dairyhouse Road Normanton Derby DE23 8HP United Kingdom on 20 January 2012 |
20 January 2012 | Registered office address changed from 176 Dairyhouse Road Normanton Derby DE23 8HP United Kingdom on 20 January 2012 |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
16 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders |
16 March 2011 | Appointment of Mr Suhail Sharief as a secretary |
16 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders |
16 March 2011 | Appointment of Mr Suhail Sharief as a secretary |
16 March 2011 | Termination of appointment of Bilal Sharief as a secretary |
16 March 2011 | Termination of appointment of Bilal Sharief as a secretary |
13 October 2010 | Registered office address changed from 143 Wilbraham Road Fallowfield Manchester M14 7DS on 13 October 2010 |
13 October 2010 | Registered office address changed from 143 Wilbraham Road Fallowfield Manchester M14 7DS on 13 October 2010 |
14 May 2010 | Total exemption small company accounts made up to 31 January 2010 |
14 May 2010 | Total exemption small company accounts made up to 31 January 2010 |
15 February 2010 | Director's details changed for Mr Abdulsattar Sharief on 5 January 2010 |
15 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders |
15 February 2010 | Secretary's details changed for Bilal Sharief on 5 January 2010 |
15 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders |
15 February 2010 | Secretary's details changed for Bilal Sharief on 5 January 2010 |
15 February 2010 | Director's details changed for Mr Zubair Malik on 2 January 2010 |
15 February 2010 | Director's details changed for Mr Zubair Malik on 2 January 2010 |
15 February 2010 | Director's details changed for Mr Abdulsattar Sharief on 5 January 2010 |
15 February 2010 | Secretary's details changed for Bilal Sharief on 5 January 2010 |
15 February 2010 | Director's details changed for Mr Abdulsattar Sharief on 5 January 2010 |
15 February 2010 | Director's details changed for Mr Zubair Malik on 2 January 2010 |
11 February 2010 | Ad 14/01/09\gbp si 99@1=99\gbp ic 1/100\ |
11 February 2010 | Ad 14/01/09\gbp si 99@1=99\gbp ic 1/100\ |
17 September 2009 | Particulars of a mortgage or charge / charge no: 2 |
17 September 2009 | Particulars of a mortgage or charge / charge no: 1 |
17 September 2009 | Particulars of a mortgage or charge / charge no: 1 |
17 September 2009 | Particulars of a mortgage or charge / charge no: 2 |
11 February 2009 | Director appointed abdulsattar sharief |
11 February 2009 | Director appointed abdulsattar sharief |
31 January 2009 | Secretary appointed bilal sharief |
31 January 2009 | Director appointed zubair malik |
31 January 2009 | Director appointed zubair malik |
31 January 2009 | Secretary appointed bilal sharief |
13 January 2009 | Appointment terminated director yomtov jacobs |
13 January 2009 | Appointment terminated director yomtov jacobs |
12 January 2009 | Incorporation |
12 January 2009 | Incorporation |