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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08 Jul 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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08 Jul 2024 |
PSC04 |
Change of details for Mr Jason Peter Callander as a person with significant control on 23 August 2023
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24 May 2024 |
PSC01 |
Notification of Hamideh Farokhipoor as a person with significant control on 23 August 2023
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24 May 2024 |
PSC07 |
Cessation of Constance Alicia Callander as a person with significant control on 22 May 2022
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22 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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23 Aug 2023 |
TM02 |
Termination of appointment of Constance Alicia Callander as a secretary on 22 May 2022
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23 Aug 2023 |
TM01 |
Termination of appointment of Constance Alicia Callander as a director on 22 May 2022
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23 Aug 2023 |
AP01 |
Appointment of Ms Hamideh Farokhipoor as a director on 23 August 2023
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23 Aug 2023 |
PSC01 |
Notification of Jason Peter Callander as a person with significant control on 22 May 2022
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22 Aug 2023 |
AD01 |
Registered office address changed from , Rowans 2 Temple Way, Farnham Common, Slough, SL2 3HE to Heathley Warfield Park Bracknell RG42 3RS on 22 August 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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24 Jul 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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01 Sep 2017 |
CS01 |
Confirmation statement made on 4 July 2017 with no updates
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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11 Jul 2016 |
CS01 |
Confirmation statement made on 4 July 2016 with updates
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