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 Jul 2022 |
PSC01 |
Notification of Jasper Smith as a person with significant control on 31 March 2022
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15 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 July 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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21 Oct 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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26 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Feb 2021 |
TM01 |
Termination of appointment of Jean-Paul Stephen Rohan as a director on 5 February 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Mohamed Asker Fawmy as a director on 5 February 2021
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16 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Jan 2021 |
PSC07 |
Cessation of Jean-Paul Stephen Rohan as a person with significant control on 18 October 2019
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11 Jan 2021 |
PSC07 |
Cessation of Erica Sue Rohan as a person with significant control on 18 October 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2019
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20 Aug 2020 |
SH02 |
Sub-division of shares on 21 October 2019
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-17
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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19 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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24 Oct 2018 |
AD01 |
Registered office address changed from Aviation House, 1-7 Sussex Road Haywards Heath West Sussex RH16 4DZ to Aberdeen House South Road Haywards Heath West Sussex RH16 4NG on 24 October 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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25 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with no updates
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17 Oct 2017 |
PSC04 |
Change of details for Mr Jean-Paul Stephen Rohan as a person with significant control on 6 April 2017
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28 Jul 2017 |
AA |
Micro company accounts made up to 31 October 2016
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05 Jun 2017 |
AP01 |
Appointment of Mr Jean-Paul Stephen Rohan as a director on 24 May 2017
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