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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23 Sep 2024 |
AP01 |
Appointment of Ms Sharon Watkins as a director on 9 September 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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23 Sep 2024 |
CH01 |
Director's details changed for Ms Laura Catherine Main on 21 March 2024
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23 Sep 2024 |
PSC04 |
Change of details for Ms Laura Catherine Main as a person with significant control on 21 March 2024
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18 Dec 2023 |
TM01 |
Termination of appointment of Elizabeth Joanne Garrod as a director on 5 December 2023
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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04 Sep 2023 |
PSC04 |
Change of details for Mr Steven James Garrod as a person with significant control on 12 May 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Steven James Garrod on 12 May 2023
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19 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Apr 2023 |
AP01 |
Appointment of Mr Dean Leslie Osborne as a director on 1 April 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from Manor Lodge 93 Church Hill Walthamstow London E17 3BD England to 9 Cobbins Grove Burnham-on-Crouch Essex CM0 8JP on 14 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Farida Dedat as a person with significant control on 14 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Farida Dedat as a director on 14 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Yusuf Ismail Dedat as a director on 14 March 2023
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14 Mar 2023 |
PSC04 |
Change of details for Mrs Farida Dedat as a person with significant control on 14 March 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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22 Aug 2022 |
PSC04 |
Change of details for Mrs Farida Dedat as a person with significant control on 29 March 2022
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22 Aug 2022 |
PSC01 |
Notification of Laura Catherine Main as a person with significant control on 29 March 2022
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22 Aug 2022 |
PSC01 |
Notification of Steven James Garrod as a person with significant control on 29 March 2022
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10 Jan 2022 |
MR01 |
Registration of charge 021756490001, created on 4 January 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Nov 2021 |
AP01 |
Appointment of Mrs Lorraine Purdy as a director on 15 November 2021
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