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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03 Dec 2024 |
PSC02 |
Notification of Leightons Limited as a person with significant control on 30 October 2024
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03 Dec 2024 |
PSC04 |
Change of details for Mr Minaz Mamdani as a person with significant control on 30 October 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Andrew John Bridges as a director on 30 October 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Ryan Patrick Leighton as a director on 30 October 2024
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29 Nov 2024 |
AD01 |
Registered office address changed from 13 Devoils Lane Bishops Stortford Hertfordshire CM23 3XH United Kingdom to Clarendon House 63 Downing Street Farnham Surrey GU9 7PN on 29 November 2024
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub-division of shares 14/10/2024
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
SH02 |
Sub-division of shares on 14 October 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Minaz Mamdani on 22 July 2024
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23 Jul 2024 |
PSC04 |
Change of details for Mr Minaz Mamdani as a person with significant control on 22 July 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 13 Devoils Lane Bishops Stortford Hertfordshire CM23 3HX United Kingdom to 13 Devoils Lane Bishops Stortford Hertfordshire CM23 3XH on 29 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Minaz Mamdani as a person with significant control on 16 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Minaz Mamdani on 16 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Minaz Mamdani on 15 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from 18 Bridge Street Bishops Stortford Hertfordshire CM23 2JY to 13 Devoils Lane Bishops Stortford Hertfordshire CM23 3HX on 28 February 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mr Minaz Mamdani as a person with significant control on 15 February 2024
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02 Jan 2024 |
AA |
Micro company accounts made up to 29 June 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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27 Oct 2022 |
AA |
Micro company accounts made up to 29 June 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 29 June 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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08 Jun 2021 |
AA |
Micro company accounts made up to 29 June 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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