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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Natasha Hawa as a director on 30 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
CH01 |
Director's details changed for Mrs. Stephanie Hawa on 27 July 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mrs. Stephanie Hawa as a person with significant control on 27 July 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Aram Hawa on 26 July 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 2 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Miss Anastasia Hawa on 26 July 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Miss Natasha Hawa on 26 July 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
MR04 |
Satisfaction of charge 047498630002 in full
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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02 Feb 2022 |
CH01 |
Director's details changed for Miss Natasha Hawa on 16 January 2020
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Aram Hawa on 1 February 2022
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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16 Jan 2020 |
AP01 |
Appointment of Miss Natasha Hawa as a director on 1 January 2020
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