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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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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14 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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18 May 2023 |
PSC01 |
Notification of Ewan Fernandes as a person with significant control on 6 April 2016
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18 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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13 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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10 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Aug 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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16 Jun 2022 |
AP01 |
Appointment of Mr Ewan Fernandes as a director on 1 December 2021
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18 May 2022 |
AD01 |
Registered office address changed from 126 South Street Enfield EN3 4QA England to 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 18 May 2022
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12 Dec 2021 |
TM01 |
Termination of appointment of Ewan Fernandes as a director on 30 November 2021
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12 Dec 2021 |
TM02 |
Termination of appointment of Paula Marie Fernandes as a secretary on 30 November 2021
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12 Dec 2021 |
AP01 |
Notice of removal of a director
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12 Dec 2021 |
PSC07 |
Cessation of Ewan Fernandes as a person with significant control on 30 November 2021
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11 Dec 2021 |
PSC01 |
Notification of David John Parven as a person with significant control on 30 November 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from , 2 Park Court Pyrford Road, West Byfleet, KT14 6SD, United Kingdom to 126 South Street Enfield EN3 4QA on 9 December 2021
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from , 28 Montague Road, London, N15 4BD to 126 South Street Enfield EN3 4QA on 27 October 2021
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07 Aug 2021 |
AD01 |
Registered office address changed from , 2 Park Court Pyrford Road, West Byfleet, Surrey, KT14 6SD to 126 South Street Enfield EN3 4QA on 7 August 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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09 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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06 Jun 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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25 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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