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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31 Jan 2025 |
PSC04 |
Change of details for Mr Mohammed Sohail as a person with significant control on 30 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Mohammed Sohail as a director on 20 October 2024
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23 Jan 2025 |
TM01 |
Termination of appointment of Robert Farrell as a director on 20 October 2024
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23 Jan 2025 |
PSC07 |
Cessation of Robert Farrell as a person with significant control on 20 October 2024
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23 Jan 2025 |
PSC01 |
Notification of Mohammed Sohail as a person with significant control on 20 October 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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09 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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31 Aug 2023 |
PSC01 |
Notification of Robert Farrell as a person with significant control on 18 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Lorraine Foster as a director on 18 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Lorraine Foster as a person with significant control on 18 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Robert Farrell as a director on 18 August 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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28 Apr 2023 |
AD01 |
Registered office address changed from 182-184 High Street North London E6 2JA England to Unit 8, Forge Farm Bedgebury Road Goudhurst Cranbrook TN17 2QZ on 28 April 2023
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04 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Mar 2023 |
PSC01 |
Notification of Lorraine Foster as a person with significant control on 13 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Miss Lorraine Foster as a director on 11 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Hunslet Leeds Yorkshire LS10 2RU to 182-184 High Street North London E6 2JA on 21 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Mark Anthony Feldman as a director on 21 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Joel Benjamin Feldman as a director on 21 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Jacob Reuben Feldman as a director on 21 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Jacob Reuben Feldman as a person with significant control on 21 March 2023
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01 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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26 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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