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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06 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Jul 2024 |
AP01 |
Appointment of Mr John Joseph Keenan as a director on 1 July 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Steve John Perrett as a director on 17 June 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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19 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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15 Nov 2023 |
AA01 |
Current accounting period shortened from 30 March 2024 to 31 December 2023
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02 Nov 2023 |
PSC07 |
Cessation of Ljiljana King as a person with significant control on 31 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Ratomir King as a person with significant control on 31 October 2023
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02 Nov 2023 |
PSC02 |
Notification of Chase Buchanan Ltd as a person with significant control on 31 October 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Ratomir King as a director on 31 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Ouda Saleh as a director on 31 October 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Ljiljana King as a secretary on 31 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Ljiljana King as a director on 31 October 2023
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2023 |
PSC01 |
Notification of Ljiljana King as a person with significant control on 1 October 2023
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26 Oct 2023 |
PSC04 |
Change of details for Mr Ratomir King as a person with significant control on 1 October 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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