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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13 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Aug 2022 |
AD01 |
Registered office address changed from 34 Connaught House 34 West St Rochford Essex SS4 1AJ England to Connaught House 34 West St. Rochford Essex SS4 1AJ on 8 August 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA England to 34 Connaught House 34 West St Rochford Essex SS4 1AJ on 18 July 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Dec 2020 |
PSC01 |
Notification of Hazem Mohammed Ayyash Mulhim as a person with significant control on 6 April 2016
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21 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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16 Dec 2020 |
AD01 |
Registered office address changed from 9 Devonshire Square London EC2M 4YF to Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA on 16 December 2020
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Nov 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-18
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31 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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31 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with updates
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16 Nov 2017 |
TM01 |
Termination of appointment of Poferix Holdings Ltd as a director on 8 November 2017
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24 Aug 2017 |
AA |
Micro company accounts made up to 30 November 2016
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13 Nov 2016 |
CS01 |
Confirmation statement made on 12 November 2016 with updates
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