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)
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
|
|
|
30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
09 Jun 2023 |
AD01 |
Registered office address changed from 29 Turbine Way Swaffham PE37 7XD England to 31 Sandy Lane Church Crookham Fleet GU52 8BX on 9 June 2023
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
|
|
|
13 Jan 2023 |
PSC01 |
Notification of Mobeen Zia as a person with significant control on 6 January 2023
|
|
|
13 Jan 2023 |
PSC01 |
Notification of Tariq Mahmood as a person with significant control on 6 January 2023
|
|
|
13 Jan 2023 |
PSC01 |
Notification of Ahmad Amin Chishti as a person with significant control on 6 January 2023
|
|
|
13 Jan 2023 |
PSC07 |
Cessation of Trevor Chillery as a person with significant control on 6 January 2023
|
|
|
13 Jan 2023 |
PSC07 |
Cessation of Paula May Chillery as a person with significant control on 6 January 2023
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Mr Mobeen Zia as a director on 6 January 2023
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Mr Tariq Mahmood as a director on 6 January 2023
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Mr Ahmad Amin Chishti as a director on 6 January 2023
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of Trevor Chillery as a director on 6 January 2023
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of Paula May Chillery as a director on 6 January 2023
|
|
|
13 Jan 2023 |
TM02 |
Termination of appointment of Trevor Chillery as a secretary on 6 January 2023
|
|
|
08 Dec 2022 |
AD01 |
Registered office address changed from 29a Turbine Way Swaffham PE37 7XD England to 29 Turbine Way Swaffham PE37 7XD on 8 December 2022
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
|
|
|
11 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
|
|
|
10 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
29 Apr 2021 |
AD01 |
Registered office address changed from C/O Akm Associates Basepoint Business Centre 377-399 London Road Camberley Surrey GU15 3HL England to 29a Turbine Way Swaffham PE37 7XD on 29 April 2021
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
|
|
|
30 Jul 2020 |
AA |
Micro company accounts made up to 28 February 2020
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
|
|
|
18 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|