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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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03 Feb 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Samuel Simon Judah as a director on 14 June 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Glassman on 6 June 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Glassman on 13 July 2021
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07 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Ganiyu Leslie Latunde Laniyan as a director
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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16 Mar 2021 |
PSC05 |
Change of details for Fulham Holdings Limited as a person with significant control on 16 March 2021
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16 Oct 2020 |
AP01 |
Appointment of Mr Michael Glassman as a director on 16 October 2020
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16 Oct 2020 |
AP01 |
Appointment of Mr Ganiyu Leslie Latunde Laniyan as a director on 16 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 07/04/2022.
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16 Oct 2020 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 August 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 16 October 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of John Joseph Flynn as a director on 16 October 2020
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16 Oct 2020 |
TM02 |
Termination of appointment of Donna Christine Flynn as a secretary on 16 October 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Mr John Joseph James Flynn on 23 September 2020
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