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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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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18 Jul 2024 |
TM01 |
Termination of appointment of John Charles Goodwin as a director on 30 June 2024
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20 Jun 2024 |
MR01 |
Registration of charge 018653160006, created on 12 June 2024
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08 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Gary Cheung as a director on 6 October 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 1 July 2022
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Kamal Jethwa on 1 February 2023
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01 Dec 2022 |
AUD |
Auditor's resignation
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17 Oct 2022 |
AP03 |
Appointment of Mr Raees Lakhani as a secretary on 4 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Raees Lakhani as a director on 4 October 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Andrew Frederick George Langley as a director on 30 August 2022
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30 Aug 2022 |
TM02 |
Termination of appointment of Andrew Frederick George Langley as a secretary on 30 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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28 Apr 2022 |
AA |
Group of companies' accounts made up to 2 July 2021
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10 Jan 2022 |
MR01 |
Registration of charge 018653160005, created on 21 December 2021
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02 Nov 2021 |
MR01 |
Registration of charge 018653160004, created on 2 November 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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26 Jul 2021 |
AP01 |
Appointment of Mr Kamal Jethwa as a director on 14 July 2021
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29 Apr 2021 |
AA |
Group of companies' accounts made up to 3 July 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of Lesley Campbell as a director on 31 December 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mrs Patricia Chattwell as a person with significant control on 20 September 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Antony Chattwell as a person with significant control on 20 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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07 Apr 2020 |
AA |
Group of companies' accounts made up to 28 June 2019
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