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Documents filed with Companies Office 25 documents
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04 Oct 2024 |
Registered office address changed
Registered office address changed from Eaglehurst 12 Quay Road Bridlington East Riding of Yorkshire YO15 2AD England to Unit 8 Cunningham Court Blackburn BB1 2QX on 4 October 2024
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20 Sep 2024 |
Confirmation statement
Confirmation statement made on 19 September 2024 with updates
5 page document
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17 Jun 2024 |
Change of share class name or designation
Change of share class name or designation
2 page document
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11 Jun 2024 |
Registration of charge
Registration of charge 082973340004, created on 23 May 2024
27 page document
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11 Jun 2024 |
Registration of charge
Registration of charge 082973340005, created on 23 May 2024
30 page document
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03 Jun 2024 |
Resolution of varying share rights or name
Resolutions
RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association
2 page document
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03 Jun 2024 |
Memorandum and Articles of Association
Memorandum and Articles of Association
18 page document
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30 May 2024 |
Appointment
Appointment of Mr Ahsan Ahmed as a director on 23 May 2024
2 page document
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30 May 2024 |
Registration of charge
Registration of charge 082973340003, created on 23 May 2024
49 page document
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29 May 2024 |
Termination of appointment
Termination of appointment of Rachel Helena Wallace as a director on 23 May 2024
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29 May 2024 |
Termination of appointment
Termination of appointment of Jason Wallace as a director on 23 May 2024
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29 May 2024 |
Notification
Notification of Aash Property Limited as a person with significant control on 23 May 2024
2 page document
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29 May 2024 |
Cessation
Cessation of Rachel Helena Wallace as a person with significant control on 23 May 2024
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24 May 2024 |
Satisfaction of charge
Satisfaction of charge 082973340001 in full
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24 May 2024 |
Satisfaction of charge
Satisfaction of charge 082973340002 in full
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18 Mar 2024 |
Total exemption full accounts
Total exemption full accounts made up to 30 November 2023
8 page document
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06 Feb 2024 |
Change
Change of details for Mrs Rachel Helena Wallace as a person with significant control on 6 February 2024
2 page document
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06 Feb 2024 |
Director's details changed
Director's details changed for Mrs Rachel Helena Wallace on 6 February 2024
2 page document
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06 Feb 2024 |
Director's details changed
Director's details changed for Mrs Rachel Helena Wallace on 6 February 2024
2 page document
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21 Nov 2023 |
Confirmation statement
Confirmation statement made on 19 November 2023 with no updates
3 page document
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View |
04 Apr 2023 |
Total exemption full accounts
Total exemption full accounts made up to 30 November 2022
7 page document
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View |
23 Nov 2022 |
Confirmation statement
Confirmation statement made on 19 November 2022 with updates
4 page document
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View |
18 May 2022 |
Total exemption full accounts
Total exemption full accounts made up to 30 November 2021
7 page document
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View |
10 Mar 2022 |
Appointment
Appointment of Mr Jason Wallace as a director on 1 March 2022
2 page document
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View |
10 Mar 2022 |
Termination of appointment
Termination of appointment of Roger Barlow Thornhill as a director on 1 March 2022
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