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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18 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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06 Aug 2024 |
PSC02 |
Notification of Pibobgroup Ltd as a person with significant control on 1 August 2024
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06 Aug 2024 |
PSC07 |
Cessation of Centura Holdings Limited as a person with significant control on 1 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Ferhat Ozut as a director on 1 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Ranny Bedran as a director on 1 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Krunal Patel as a director on 1 August 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue Second Floor London W1D 5EU England to Second Floor Annex, Locke King House 2 Balfour Road Weybridge KT13 8HD on 6 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Sanjay Suryakant Patel as a director on 1 August 2024
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06 Aug 2024 |
TM02 |
Termination of appointment of Sanjay Suryakant Patel as a secretary on 1 August 2024
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01 Aug 2024 |
AA01 |
Previous accounting period extended from 30 June 2024 to 31 July 2024
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26 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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26 Jul 2023 |
PSC02 |
Notification of Centura Holdings Limited as a person with significant control on 19 July 2018
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26 Jul 2023 |
PSC07 |
Cessation of Centura Group Limited as a person with significant control on 19 July 2018
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28 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart John Hutchinson on 12 August 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Anthony Peter Rimoldi as a director on 31 March 2022
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23 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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01 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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16 Jan 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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06 Mar 2019 |
CS01 |
Confirmation statement made on 3 October 2018 with updates
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