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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04 Nov 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 January 2025
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17 Oct 2024 |
AP01 |
Appointment of Mr Nicholas Lewis Sinclair as a director on 16 October 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Shabir Daya on 11 July 2023
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22 Apr 2024 |
PSC04 |
Change of details for Shabir Daya as a person with significant control on 11 July 2023
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18 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Unit 5 Atlantic Business Centre Stirling Way Borehamwood WD6 2FQ
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18 Mar 2024 |
AD04 |
Register(s) moved to registered office address Unit 5 Atlantic Business Centre Stirling Way Borehamwood WD6 2FQ
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18 Mar 2024 |
AD02 |
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Unit 5 Atlantic Business Centre Stirling Way Borehamwood WD6 2FQ
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08 Aug 2023 |
AD01 |
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Unit 5 Atlantic Business Centre Stirling Way Borehamwood WD6 2FQ on 8 August 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 May 2023 |
SH08 |
Change of share class name or designation
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24 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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20 Sep 2021 |
TM01 |
Termination of appointment of Shafiq Daya as a director on 20 September 2021
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Aug 2021 |
SH08 |
Change of share class name or designation
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16 Aug 2021 |
SH08 |
Change of share class name or designation
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Aug 2021 |
AP01 |
Appointment of Shafiq Daya as a director on 22 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Saifu Daya as a director on 22 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Lara Rebecca Jane Lewis as a director on 22 July 2021
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