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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14 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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14 Dec 2024 |
PSC01 |
Notification of Tahir Iqbal as a person with significant control on 14 December 2024
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14 Dec 2024 |
PSC01 |
Notification of Mohammad Abbas Iqbal as a person with significant control on 14 December 2024
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14 Dec 2024 |
PSC01 |
Notification of Ruby Lao as a person with significant control on 14 December 2024
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14 Dec 2024 |
PSC04 |
Change of details for Mr Georgios Mapentzidis as a person with significant control on 14 December 2024
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14 Dec 2024 |
AP01 |
Appointment of Mr Tahir Iqbal as a director on 14 December 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from 18 Condor Gate Condor Gate Chelmsford CM3 3FU England to 18 Condor Gate Chelmsford CM3 3FU on 12 November 2024
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05 Nov 2024 |
PSC01 |
Notification of Georgios Mapentzidis as a person with significant control on 1 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from 13 Kensington Close London N11 3PU England to 18 Condor Gate Condor Gate Chelmsford CM3 3FU on 5 November 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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05 Nov 2024 |
AP01 |
Appointment of Mr Georgios Mapentzidis as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Adrian Andrew Sampson as a director on 31 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Celia Elise Ellicott as a director on 31 October 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Edward Louis Paul Greenhalgh as a secretary on 31 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Celia Elise Ellicott as a person with significant control on 31 October 2024
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01 Nov 2024 |
AA |
Micro company accounts made up to 31 October 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 October 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Adrian Andrew Sampson as a director on 2 November 2021
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05 Dec 2022 |
TM01 |
Termination of appointment of Malcolm Chester Ellicott as a director on 27 August 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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20 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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