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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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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13 Sep 2024 |
AD02 |
Register inspection address has been changed from Iveco House Station Road Halkin Watford WD17 1ET England to Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR
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13 Sep 2024 |
SH19 |
Statement of capital on 13 September 2024
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13 Sep 2024 |
SH20 |
Statement by Directors
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13 Sep 2024 |
CAP-SS |
Solvency Statement dated 09/09/24
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Sep 2024 |
PSC01 |
Notification of Adam Sanders as a person with significant control on 12 September 2024
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12 Sep 2024 |
PSC07 |
Cessation of Ahmad Saud as a person with significant control on 12 September 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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13 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 13 July 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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25 Nov 2022 |
AD02 |
Register inspection address has been changed from 54 Clarendon Road Co Prohal Watford WD17 1DU England to Iveco House Station Road Halkin Watford WD17 1ET
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24 Nov 2022 |
PSC07 |
Cessation of Ali Saud as a person with significant control on 24 November 2022
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24 Nov 2022 |
PSC01 |
Notification of Ahmad Saud as a person with significant control on 24 November 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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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
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10 Jun 2020 |
AD01 |
Registered office address changed from 54 Clarendon Road Co Prohal Watford WD17 1DU England to 1 Station Road Co Prohal Watford WD17 1EU on 10 June 2020
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15 May 2020 |
MR01 |
Registration of charge 071319800003, created on 13 May 2020
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05 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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