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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06 Feb 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
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02 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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20 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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10 Aug 2023 |
AD01 |
Registered office address changed from 4th Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR England to 4th Floor, St James House St. James Square Cheltenham Glos GL50 3PR on 10 August 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to 4th Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR on 19 July 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-07
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25 Jun 2020 |
AAMD |
Amended micro company accounts made up to 30 September 2018
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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09 Jan 2020 |
AD01 |
Registered office address changed from C/O Hurkan Sayman & Co 291 Green Lanes London N13 4XS England to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 9 January 2020
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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27 Jan 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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30 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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23 Apr 2018 |
PSC04 |
Change of details for Mr Talat Ismail as a person with significant control on 23 April 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with no updates
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07 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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23 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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15 Feb 2017 |
CS01 |
Confirmation statement made on 11 February 2017 with updates
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