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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15 Feb 2022 |
MR01 |
Registration of charge 025368120006, created on 7 February 2022
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10 Jan 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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25 Aug 2021 |
AP01 |
Appointment of Mr Nicholas Colin Kenny as a director on 25 June 2021
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24 Aug 2021 |
TM02 |
Termination of appointment of Maria Filoteea Bob as a secretary on 25 June 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Maria Filoteea Bob as a director on 25 June 2021
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18 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 30 May 2021
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17 Dec 2020 |
MR01 |
Registration of charge 025368120005, created on 15 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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02 Nov 2020 |
AP01 |
Appointment of Mrs Maria Filoteea Bob as a director on 1 November 2020
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02 Nov 2020 |
AP03 |
Appointment of Mrs Maria Filoteea Bob as a secretary on 1 November 2020
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02 Nov 2020 |
TM02 |
Termination of appointment of Philip Nicholas Jones as a secretary on 31 October 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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30 Sep 2020 |
AA |
Audited abridged accounts made up to 30 November 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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10 Sep 2020 |
PSC07 |
Cessation of Paul Kiss as a person with significant control on 6 April 2016
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10 Sep 2020 |
PSC02 |
Notification of Abbey Pynford Holdings Ltd as a person with significant control on 6 April 2016
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-05-14
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15 Jun 2020 |
CONNOT |
Change of name notice
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25 Mar 2020 |
TM01 |
Termination of appointment of Mohammed Raqeeb as a director on 20 March 2020
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18 Mar 2020 |
TM01 |
Termination of appointment of Michael Stephen Johnson as a director on 18 March 2020
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03 Dec 2019 |
AP01 |
Appointment of Mr Stephen Edward Wilson as a director on 3 December 2019
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03 Dec 2019 |
PSC04 |
Change of details for Mr Paul Kiss as a person with significant control on 3 December 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Michael Stephen Johnson on 3 December 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Mohammed Raqeeb on 3 December 2019
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