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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31 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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07 Aug 2024 |
AD01 |
Registered office address changed from Ground Floor 143-145 the Broadway West Ealing W13 9BE United Kingdom to 26 High Street Kempston Bedford MK42 7AJ on 7 August 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr David Woollard as a director on 22 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Clive Charles Homan as a director on 22 July 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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29 Nov 2023 |
AP01 |
Appointment of Mr Clive Charles Homan as a director on 28 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Dawood Said as a director on 8 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Jul 2023 |
PSC07 |
Cessation of Robert John Homan as a person with significant control on 31 August 2022
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05 Jul 2023 |
PSC02 |
Notification of N&D Commercials Ltd as a person with significant control on 1 September 2022
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05 Jul 2023 |
PSC07 |
Cessation of Clive Charles Homan as a person with significant control on 31 August 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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10 Oct 2022 |
MR01 |
Registration of charge 011865590006, created on 20 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Dawood Said as a director on 1 September 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Pamela Homan as a secretary on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Pamela Homan as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Clive Charles Homan as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Robert John Homan as a director on 31 August 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 3NF to Ground Floor 143-145 the Broadway West Ealing W13 9BE on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Nawab Karimy as a director on 1 September 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Robert John Homan on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Clive Charles Homan on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mrs Pamela Homan on 1 November 2021
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