Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
|
|
|
14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
17 Jul 2023 |
AD02 |
Register inspection address has been changed from Iveco House Station Road, Prohal Watford WD17 1ET United Kingdom to Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal Watford WD24 5FR
|
|
|
15 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
|
|
|
15 Jul 2023 |
AD01 |
Registered office address changed from Iveco House Station Road Co Prohal Watford WD17 1ET England to Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal Watford WD24 5FR on 15 July 2023
|
|
|
28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
|
|
|
28 Jul 2022 |
PSC01 |
Notification of Ahmad Saud as a person with significant control on 15 July 2022
|
|
|
28 Jul 2022 |
AP01 |
Appointment of Mr Ahmad Saud as a director on 15 July 2022
|
|
|
28 Jul 2022 |
TM01 |
Termination of appointment of Ali Saud as a director on 15 July 2022
|
|
|
28 Jul 2022 |
PSC07 |
Cessation of Ali Saud as a person with significant control on 15 July 2022
|
|
|
27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
06 Nov 2020 |
AD02 |
Register inspection address has been changed from 6 Exhibition House Addison Bridge Place London W14 8XP England to Iveco House Station Road, Prohal Watford WD17 1ET
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
|
|
|
21 Jun 2020 |
AD01 |
Registered office address changed from , 1 Station Road, Co Prohal, Watford, WD17 1EU, England to Iveco House Station Road Co Prohal Watford WD17 1ET on 21 June 2020
|
|
|
10 Jun 2020 |
AD01 |
Registered office address changed from , 54 Clarendon Road, Co Prohal, Watford, WD17 1DU, England to Iveco House Station Road Co Prohal Watford WD17 1ET on 10 June 2020
|
|
|
27 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
01 Dec 2019 |
AD01 |
Registered office address changed from , 6 Exhibition House Addison Bridge Place, London, W14 8XP, England to Iveco House Station Road Co Prohal Watford WD17 1ET on 1 December 2019
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
|
|
|
05 Nov 2019 |
AD02 |
Register inspection address has been changed from Westgate House West Gate London W5 1YY United Kingdom to 6 Exhibition House Addison Bridge Place London W14 8XP
|
|
|
05 Nov 2019 |
AD01 |
Registered office address changed from , C/O Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, W14 8XP to Iveco House Station Road Co Prohal Watford WD17 1ET on 5 November 2019
|
|
|
19 Jul 2019 |
PSC07 |
Cessation of Allan Saud as a person with significant control on 21 January 2019
|
|
|
19 Jul 2019 |
TM01 |
Termination of appointment of Allan Saud as a director on 21 January 2019
|
|