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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08 Jul 2024 |
CH03 |
Secretary's details changed for Mr Khayam Ezzat on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for David Leigh on 8 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Miss Sophie Brouhon as a person with significant control on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 8 July 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Khayyam Ismail Ezzat on 1 January 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Aug 2023 |
PSC01 |
Notification of Sophie Brouhon as a person with significant control on 28 June 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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08 Jun 2022 |
MR01 |
Registration of charge 072972260007, created on 30 May 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 6 June 2022
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25 May 2022 |
PSC04 |
Change of details for Mr Khayyam Ismail Ezzat as a person with significant control on 25 May 2022
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29 Apr 2022 |
MR01 |
Registration of charge 072972260006, created on 28 April 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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28 Oct 2021 |
MR04 |
Satisfaction of charge 072972260004 in full
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28 Oct 2021 |
MR04 |
Satisfaction of charge 072972260005 in full
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02 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Aug 2020 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
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