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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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10 Jun 2024 |
AD01 |
Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to 43-45 Alexandra Road Farnborough GU14 6BS on 10 June 2024
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24 Oct 2023 |
MR01 |
Registration of charge 073549570001, created on 20 October 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Peter Neighbour as a director on 18 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Alexis Faith Boo as a director on 18 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Mahdi Kazemzadeh as a director on 18 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Peter Neighbour as a person with significant control on 18 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Alexis Faith Boo as a person with significant control on 18 September 2023
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21 Sep 2023 |
PSC02 |
Notification of Afraz Investments Limited as a person with significant control on 18 September 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
PSC04 |
Change of details for Mr Peter Neighbour as a person with significant control on 23 September 2016
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13 Sep 2022 |
PSC01 |
Notification of Alexis Faith Boo as a person with significant control on 23 September 2016
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15 Aug 2022 |
PSC04 |
Change of details for a person with significant control
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15 Aug 2022 |
PSC04 |
Change of details for Mr Peter Neighbour as a person with significant control on 11 June 2019
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12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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12 Aug 2022 |
CH01 |
Director's details changed for Ms Alexis Faith Boo on 11 June 2019
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Peter Neighbour on 11 June 2019
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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14 Jul 2020 |
CH01 |
Director's details changed for Ms Alexis Faith Boo on 14 July 2020
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