Date | Document Type | Document Description |
---|
2025-01-30 | | Unaudited abridged accounts made up to 2024-01-31 |
2024-01-28 | | Notification of Bhs Partners Ltd as a person with significant control on 2024-01-25 |
2024-01-28 | | CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES |
2024-01-10 | | CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES |
2024-01-10 | | CESSATION OF DRUNK PANDA LTD AS A PERSON OF SIGNIFICANT CONTROL |
2023-12-14 | | CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES |
2022-11-30 | CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
2022-11-30 | PSC07 | CESSATION OF IMRAAN HABIB AS A PERSON OF SIGNIFICANT CONTROL |
2022-11-30 | PSC02 | Notification of Drunk Panda Ltd as a person with significant control on 2021-08-30 |
2022-11-21 | | Unaudited abridged accounts made up to 2022-01-31 |
2022-08-22 | | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES |
2022-08-22 | CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES |
2022-01-11 | | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES |
2022-01-11 | CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES |
2021-01-26 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUSSEF LOUTFI |
2021-01-26 | PSC07 | CESSATION OF DRUNK PANDA LTD AS A PERSON OF SIGNIFICANT CONTROL |
2021-01-12 | CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES |
2020-12-07 | PSC07 | CESSATION OF IMRAAN HABIB AS A PERSON OF SIGNIFICANT CONTROL |
2020-12-07 | PSC02 | Notification of Drunk Panda Ltd as a person with significant control on 2020-10-10 |
2020-10-11 | PSC07 | CESSATION OF HL CAPITAL PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2020-10-11 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAAN HABIB |
2020-01-13 | PSC05 | Change of details for Hl Capital Partners Limited as a person with significant control on 2019-03-06 |
2019-12-09 | CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
2019-07-08 | CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES |
2019-03-09 | RES15 | CHANGE OF COMPANY NAME 09/03/19 |
2019-03-07 | AP01 | DIRECTOR APPOINTED MR YOUSSEF LOUTFI |
2019-03-07 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076964110003 |
2019-03-06 | PSC07 | CESSATION OF BLACK DOG (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2019-03-06 | PSC02 | Notification of Hl Capital Partners Limited as a person with significant control on 2019-03-06 |
2019-03-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HAYGARTH |
2019-03-06 | AP01 | DIRECTOR APPOINTED MR IMRAAN HABIB |
2019-01-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/01/19 FROM Arch 57 Whitworth Street West Manchester M1 5WW England |
2018-10-02 | AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HAYGARTH |
2018-09-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/09/18 FROM 2 Fairbourne Drive Wilmslow SK9 6JF England |
2018-09-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/09/18 FROM Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG England |
2018-09-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOBE WILLIAM FERGUSON |
2018-09-21 | AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HAYGARTH |
2018-09-21 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076964110003 |
2018-09-17 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076964110001 |
2018-07-18 | AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-07-12 | CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES |
2017-11-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/11/17 FROM Suite 403 Whitworth Street West Manchester M1 5NG England |
2017-11-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG England |
2017-09-22 | AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-09-05 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076964110002 |
2017-07-07 | CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
2016-09-08 | AA | 31/01/16 TOTAL EXEMPTION SMALL |
2016-08-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM
SUITE 303 BARCLAY HOUSE
35 WHITWORTH STREET WEST
MANCHESTER
M1 5NG |
2016-08-01 | LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 200 |
2016-08-01 | CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
2016-02-01 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076964110001 |
2015-08-26 | AA | 31/01/15 TOTAL EXEMPTION SMALL |
2015-07-15 | LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 200 |
2015-07-15 | AR01 | 07/07/15 FULL LIST |
2014-09-08 | AA | 31/01/14 TOTAL EXEMPTION SMALL |
2014-07-11 | LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 200 |
2014-07-11 | AR01 | 07/07/14 FULL LIST |
2013-12-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM
11-13 NEW WAKEFIELD STREET
MANCHESTER
M1 5NP
UNITED KINGDOM |
2013-10-31 | AA | 31/01/13 TOTAL EXEMPTION SMALL |
2013-07-09 | AR01 | 07/07/13 FULL LIST |
2012-09-27 | SH01 | 05/03/12 STATEMENT OF CAPITAL GBP 200120 |
2012-08-03 | AA01 | CURREXT FROM 30/11/2012 TO 31/01/2013 |
2012-08-03 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
2012-08-03 | AA01 | PREVSHO FROM 31/07/2012 TO 30/11/2011 |
2012-07-26 | AR01 | 07/07/12 FULL LIST |
2012-07-26 | AP01 | DIRECTOR APPOINTED MR JOBE FERGUSON |
2012-04-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM
APARTMENT 706 25 CHURCH STREET
MANCHESTER
M4 1PE
ENGLAND |
2011-07-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM
C/O ROSS MACKENZIE
APARTMENT 706 25 CHURCHN STREET
MANCHESTER
M4 1PE
ENGLAND |
2011-07-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MACKENZIE / 07/07/2011 |
2011-07-07 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |