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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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12 Sep 2024 |
AP01 |
Appointment of Mr Firdaus Mogul as a director on 12 September 2024
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22 Aug 2024 |
CH01 |
Director's details changed for The Hon. Frederick Carmichael Arthur Hamilton on 30 July 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from Berry Accountants Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE United Kingdom to Parkfield Beyton Road Drinkstone Bury St. Edmunds IP30 9SS on 6 August 2024
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02 May 2024 |
TM01 |
Termination of appointment of Firdaus Mogul as a director on 1 May 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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20 Nov 2023 |
AP01 |
Appointment of Mr Soteris Vasili as a director on 20 November 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
TM01 |
Termination of appointment of Lisa Davis as a director on 4 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Firdaus Mogul as a director on 4 July 2022
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04 Jul 2022 |
PSC02 |
Notification of Check an Invoice Limited as a person with significant control on 4 July 2022
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04 Jul 2022 |
PSC07 |
Cessation of Frederick Carmichael Arthur Hamilton as a person with significant control on 4 July 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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30 Mar 2020 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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10 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2018
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
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