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 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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23 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Oct 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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29 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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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 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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15 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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19 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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07 Sep 2021 |
PSC01 |
Notification of Parvez Kayani as a person with significant control on 3 September 2021
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06 Sep 2021 |
PSC07 |
Cessation of Robin Christopher Selby as a person with significant control on 3 September 2021
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06 Sep 2021 |
PSC07 |
Cessation of Gulia Selby as a person with significant control on 3 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Parvez Kayani as a director on 3 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from Suite E, 11 Bell Yard Mews, 175 Bermondsey Street Bell Yard Mews London SE1 3TN England to 15a London Road Maidstone ME16 8LY on 3 September 2021
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03 Sep 2021 |
AP03 |
Appointment of Mr John Robins as a secretary on 3 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Gulia Selby as a director on 3 September 2021
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03 Sep 2021 |
TM02 |
Termination of appointment of Robin Christopher Selby as a secretary on 3 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr Robin Christopher Selby as a person with significant control on 6 April 2016
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01 Sep 2021 |
PSC04 |
Change of details for Mr Robin Christopher Selby as a person with significant control on 6 April 2016
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27 Aug 2021 |
PSC04 |
Change of details for Mr Robin Christopher Selby as a person with significant control on 6 April 2016
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27 Aug 2021 |
PSC04 |
Change of details for Mrs Gulia Selby as a person with significant control on 6 April 2016
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11 Aug 2021 |
MR05 |
All of the property or undertaking has been released from charge 1
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11 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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