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 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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15 Nov 2023 |
PSC02 |
Notification of Powis Street Enterprises Holdings Limited as a person with significant control on 3 September 2021
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15 Nov 2023 |
PSC07 |
Cessation of Mirza Adnan Fur as a person with significant control on 25 September 2021
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15 Nov 2023 |
PSC07 |
Cessation of James David Foulkes as a person with significant control on 25 September 2021
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15 Nov 2023 |
PSC01 |
Notification of Mirza Adnan Fur as a person with significant control on 25 September 2021
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15 Nov 2023 |
PSC01 |
Notification of James David Foulkes as a person with significant control on 25 September 2021
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15 Nov 2023 |
PSC07 |
Cessation of Kingpin Enterprises Holdings Limited as a person with significant control on 25 September 2021
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Mirza Adnan Fur on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr James Foulkes on 11 October 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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12 Oct 2022 |
AD01 |
Registered office address changed from Ashcome House 5 the Crescent Leatherhead Surrey KT22 8DY to 62 Stakes Road Waterlooville PO7 5NT on 12 October 2022
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-13
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Mr Mirza Adnan Fur on 22 October 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Mr James Foulkes on 22 October 2019
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22 Oct 2019 |
CH03 |
Secretary's details changed for Mr Mirza Fur on 22 October 2019
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22 Oct 2019 |
CH03 |
Secretary's details changed for Mr James Foulkes on 22 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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