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 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Jul 2024 |
AD01 |
Registered office address changed from Spirit House No 8 High Street West Molesey Surrey KT8 2NA to 52 Molesey Close Hersham Walton on Thames Surrey KT12 4PX on 24 July 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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29 Nov 2023 |
MR04 |
Satisfaction of charge 056269330001 in full
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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31 Aug 2022 |
TM01 |
Termination of appointment of Rana Salman Saleem as a director on 26 August 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 May 2022 |
MR04 |
Satisfaction of charge 056269330002 in full
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29 Apr 2022 |
TM01 |
Termination of appointment of Daniela Cavallino as a director on 24 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Miss Daniela Cavallino as a director on 23 March 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Rana Salman Saleem as a director on 1 January 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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16 Mar 2018 |
MR09 |
Registration of acquisition 056269330002, acquired on 5 March 2018 without deed
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20 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with updates
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15 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2017
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06 Jun 2017 |
MR01 |
Registration of charge 056269330001, created on 29 May 2017
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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