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 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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20 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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23 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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23 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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23 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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07 Mar 2022 |
AP01 |
Appointment of Mr Parvez Kayani as a director on 1 January 2022
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05 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Mar 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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04 Mar 2022 |
AP03 |
Appointment of Mr John Robins as a secretary on 1 January 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Gulia Selby as a director on 31 December 2021
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04 Mar 2022 |
TM02 |
Termination of appointment of Robin Christopher Selby as a secretary on 31 December 2021
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04 Mar 2022 |
AD01 |
Registered office address changed from Suite E, 11 Bell Yard Mews, 175 Bermondsey Street Bell Yard Mews London SE1 3TN England to 15a 15a London Road Maidstone Kent ME16 8LY on 4 March 2022
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Aug 2021 |
PSC07 |
Cessation of Gulia Selby as a person with significant control on 27 August 2021
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27 Aug 2021 |
PSC02 |
Notification of Samedan Ltd as a person with significant control on 15 December 2016
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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22 Jan 2019 |
PSC01 |
Notification of Gulia Selby as a person with significant control on 2 January 2017
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