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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16 Dec 2024 |
MR01 |
Registration of charge 076920390002, created on 6 December 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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10 Aug 2023 |
PSC01 |
Notification of Katy Josephine Payne as a person with significant control on 1 January 2023
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10 Aug 2023 |
PSC07 |
Cessation of Jerry Warren Payne as a person with significant control on 1 January 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Jun 2023 |
TM02 |
Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 5 July 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Jerry Warren Payne as a person with significant control on 7 November 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Vrej Aboucham Melkonian as a person with significant control on 7 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Vrej Aboucham Melkonian on 7 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O a K S Advisers 14-15 Lower Grosvenor Place London SW1W 0EX on 7 November 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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10 Aug 2020 |
PSC04 |
Change of details for Mr Jerry Warren Payne as a person with significant control on 3 July 2020
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10 Aug 2020 |
PSC04 |
Change of details for Mr Vrej Aboucham Melkonian as a person with significant control on 3 July 2020
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10 Aug 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 3 July 2020
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30 Jul 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 30 July 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Mar 2020 |
MR01 |
Registration of charge 076920390001, created on 18 March 2020
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05 Sep 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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