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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
PSC01 |
Notification of Sylvie Florence Cain as a person with significant control on 15 November 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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18 Apr 2024 |
AD01 |
Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 18 April 2024
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18 Apr 2024 |
PSC04 |
Change of details for Mr Paul Cain as a person with significant control on 16 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Adrian Michael Peckham on 16 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Charles Lawrence Cain on 16 April 2024
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23 Oct 2023 |
CH01 |
Director's details changed for Charles Lawrence Cain on 23 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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13 Jun 2022 |
PSC07 |
Cessation of Siza Holdings Limited as a person with significant control on 30 October 2020
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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24 May 2021 |
MR01 |
Registration of charge 058317720006, created on 20 May 2021
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20 May 2021 |
MR04 |
Satisfaction of charge 058317720005 in full
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30 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 30 December 2020
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Apr 2021 |
TM02 |
Termination of appointment of Answerbuy Limited as a secretary on 28 April 2021
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19 Jan 2021 |
PSC01 |
Notification of Paul Cain as a person with significant control on 30 October 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Arsalan Zarbafi as a director on 30 October 2020
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30 Oct 2020 |
AP01 |
Appointment of Charles Lawrence Cain as a director on 30 October 2020
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30 Oct 2020 |
AP01 |
Appointment of Mr Adrian Michael Peckham as a director on 30 October 2020
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29 Oct 2020 |
MR01 |
Registration of charge 058317720005, created on 26 October 2020
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