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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05 Dec 2024 |
AP01 |
Appointment of Mr Ian Michael Farr as a director on 21 November 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Waseem Hanif as a director on 21 November 2024
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30 Sep 2024 |
MR01 |
Registration of charge 076528410008, created on 25 September 2024
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30 Sep 2024 |
MR01 |
Registration of charge 076528410009, created on 25 September 2024
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30 Sep 2024 |
MR01 |
Registration of charge 076528410010, created on 25 September 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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22 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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20 May 2024 |
AP01 |
Appointment of Miss Elizabeth Jane Best as a director on 28 March 2024
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20 May 2024 |
TM01 |
Termination of appointment of Alfred William Best as a director on 28 March 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from 441 High Street North London E12 6TJ England to Lynton House 7 - 12 Tavistock Square London WC1H 9LT on 14 February 2024
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14 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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25 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 March 2021
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02 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 31 December 2021
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02 Feb 2022 |
AD01 |
Registered office address changed from Wyldecrest House 857 London Road West Thurrock Essex RM20 3AT England to 441 High Street North London E12 6TJ on 2 February 2022
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21 Dec 2021 |
CH01 |
Director's details changed
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21 Dec 2021 |
CH01 |
Director's details changed
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25 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 May 2021 |
MR01 |
Registration of charge 076528410006, created on 23 April 2021
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07 May 2021 |
MR01 |
Registration of charge 076528410007, created on 23 April 2021
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27 Apr 2021 |
MR04 |
Satisfaction of charge 076528410005 in full
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27 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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