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 Nov 2024 |
PSC01 |
Notification of Ishrath Fathima Jaffer Shaadiq as a person with significant control on 11 October 2024
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13 Nov 2024 |
PSC07 |
Cessation of Kamaludeen Ebrahim as a person with significant control on 11 October 2024
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13 Nov 2024 |
PSC07 |
Cessation of Ishrath Fathima Jaffer Shaadiq as a person with significant control on 11 October 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mrs Ishrath Fathima Jaffer Shaadiq on 4 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 |
AD01 |
Registered office address changed from C/O Williams & Co, 8/10 South Street, Epsom Surrey KT18 7PF to 34 Green Wrythe Lane Carshalton SM5 2DW on 5 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Mark Fisher Surrey Ltd as a person with significant control on 4 November 2024
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25 Oct 2024 |
PSC01 |
Notification of Ishrath Fathima Jaffer Shaadiq as a person with significant control on 11 October 2024
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24 Oct 2024 |
PSC01 |
Notification of Kamaludeen Ebrahim as a person with significant control on 11 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Mark Fisher as a person with significant control on 11 October 2024
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17 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Ishrath Fathima Jaffer Shaddiq on 14 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Ishrath Fathima Jaffer Shaddiq as a director on 11 October 2024
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14 Oct 2024 |
TM02 |
Termination of appointment of Elizabeth Fisher as a secretary on 11 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Kamaludeen Ebrahim as a director on 11 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Mark Gary Fisher as a director on 11 October 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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14 May 2024 |
CH01 |
Director's details changed for Mark Gary Fisher on 14 May 2024
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14 May 2024 |
PSC04 |
Change of details for Mr Mark Fisher as a person with significant control on 13 January 2023
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14 May 2024 |
CH01 |
Director's details changed for Mark Gary Fisher on 13 January 2023
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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23 May 2022 |
PSC02 |
Notification of Mark Fisher Surrey Ltd as a person with significant control on 6 April 2016
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