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 Oct 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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04 Oct 2024 |
CH01 |
Director's details changed for Ms Laura Catherine Main on 21 March 2024
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04 Oct 2024 |
PSC04 |
Change of details for Ms Laura Catherine Main as a person with significant control on 21 March 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Steven James Garrod on 1 September 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Steven James Garrod as a person with significant control on 1 September 2023
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16 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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03 Apr 2023 |
AP01 |
Appointment of Mr Dean Leslie Osborne as a director on 1 April 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from Manor Lodge 93 Church Hill Walthamstow London E17 3BD England to 105 Queenswood Avenue Hutton Brentwood Essex CM13 1HX on 14 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Yusuf Ismail Dedat as a person with significant control on 14 March 2023
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14 Mar 2023 |
TM02 |
Termination of appointment of Yusuf Ismail Dedat as a secretary on 14 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mrs Lorraine Purdy on 14 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Yusuf Ismail Dedat as a director on 14 March 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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22 Aug 2022 |
PSC01 |
Notification of Laura Catherine Main as a person with significant control on 29 March 2022
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22 Aug 2022 |
PSC01 |
Notification of Steven James Garrod as a person with significant control on 29 March 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Yusuf Ismail Dedat as a person with significant control on 29 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mrs Laura Catherine Main on 15 November 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Steven James Garrod on 15 November 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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