Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
|
|
|
25 Jan 2024 |
AD01 |
Registered office address changed from Chart Hosue 2 Effingham Road Reigate Surrey RH2 7JN England to Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 25 January 2024
|
|
|
03 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
16 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
|
|
|
22 Dec 2022 |
PSC01 |
Notification of Hazel Ann Campion as a person with significant control on 14 November 2022
|
|
|
22 Dec 2022 |
PSC04 |
Change of details for Mr Carl Aga Hassan as a person with significant control on 14 November 2022
|
|
|
04 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: company business 23/09/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
|
|
|
15 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
|
|
|
22 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
04 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 June 2020
|
|
|
13 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
|
|
|
17 May 2020 |
TM01 |
Termination of appointment of Amreeta Chandinee Aujla as a director on 1 March 2020
|
|
|
03 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/07/2019
|
|
|
19 Nov 2019 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/12/2019.
|
|
|
02 May 2019 |
AP01 |
Appointment of Ms Amreeta Chandinee Aujla as a director on 2 May 2019
|
|
|
27 Feb 2019 |
CH01 |
Director's details changed for Ms Hazel Ann Champion on 20 February 2019
|
|
|
07 Feb 2019 |
TM01 |
Termination of appointment of Jemima Louise Gregory as a director on 1 February 2019
|
|
|
07 Feb 2019 |
TM01 |
Termination of appointment of Amreeta Chandinee Aujla as a director on 1 February 2019
|
|