Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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15 May 2024 |
PSC01 |
Notification of Richard David Kiashek as a person with significant control on 24 April 2024
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15 May 2024 |
PSC07 |
Cessation of Satbinder Kaur Chana (Executrix of Late Mrs Irene Kiashek) as a person with significant control on 24 April 2024
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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30 May 2023 |
PSC04 |
Change of details for Mrs Satbinder Kaur Chana (Executrix of Late Mrs I Kiashek) as a person with significant control on 30 May 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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18 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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18 Jan 2023 |
PSC04 |
Change of details for Mrs Satbinder Kaur Chana as a person with significant control on 17 November 2021
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17 Jan 2023 |
PSC01 |
Notification of Satbinder Kaur Chana as a person with significant control on 17 November 2021
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16 Jan 2023 |
PSC07 |
Cessation of Irene Kiashek as a person with significant control on 17 November 2021
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05 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mrs Ilmije Kiashek on 12 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Richard David Kiashek on 12 April 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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25 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Richard David Kiashek on 14 September 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from 379 Bushey Mill Lane Bushey WD23 2AH England to 4th Floor 167 Fleet Street London EC4A 2EA on 14 September 2021
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03 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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15 Dec 2020 |
AP03 |
Appointment of Mrs Ilmije Kiashek as a secretary on 15 December 2020
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