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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28 Jul 2021 |
AP01 |
Appointment of Mr Harpreet Nijjar as a director on 26 July 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from 4 Tournerbury Suites 24 Church Road Hayling Island PO11 0NT England to 61 Shaftesbury Avenue Southall UB2 4HJ on 28 July 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Sp Fenton as a director on 26 July 2021
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28 Jul 2021 |
PSC01 |
Notification of Harpreet Nijjar as a person with significant control on 26 July 2021
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28 Jul 2021 |
PSC07 |
Cessation of Simon Fenton as a person with significant control on 26 July 2021
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12 Apr 2021 |
PSC01 |
Notification of Simon Fenton as a person with significant control on 2 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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06 Apr 2021 |
AP01 |
Appointment of Mr Sp Fenton as a director on 2 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of David Allan Weekes as a director on 30 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of David Allan Weekes as a person with significant control on 26 March 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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20 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-19
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19 Jun 2020 |
AD01 |
Registered office address changed from 63a Trinity Road London SW17 7SD England to 4 Tournerbury Suites 24 Church Road Hayling Island PO11 0NT on 19 June 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from Unit 6 Neptune Close Medway City Estate Rochester Kent ME2 4LT to 63a Trinity Road London SW17 7SD on 18 June 2020
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-09
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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02 Jun 2020 |
PSC01 |
Notification of David Allan Weekes as a person with significant control on 1 May 2020
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02 Jun 2020 |
PSC07 |
Cessation of Jaswinder Cheema as a person with significant control on 1 May 2020
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02 Jun 2020 |
AP01 |
Appointment of Mr David Allan Weekes as a director on 1 May 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Jaswinder Cheema as a director on 1 May 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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15 Jan 2020 |
MR04 |
Satisfaction of charge 055692560002 in full
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01 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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