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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12 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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10 Jun 2024 |
AD01 |
Registered office address changed from Chester House Lloyd Drvie Ellesmere Port Cheshire CH65 9HQ United Kingdom to 43-45 Alexandra Road Farnborough GU14 6BS on 10 June 2024
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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20 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 8 Tanners Yard London Road Bagshot Surrey GU19 5HD England to Chester House Lloyd Drvie Ellesmere Port Cheshire CH65 9HQ on 3 April 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Sep 2022 |
MR01 |
Registration of charge 077520450001, created on 26 August 2022
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12 Aug 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 July 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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02 Aug 2022 |
PSC07 |
Cessation of Peter John Martin as a person with significant control on 29 July 2022
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02 Aug 2022 |
PSC07 |
Cessation of Margaret Vanessa Martin as a person with significant control on 29 July 2022
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02 Aug 2022 |
PSC01 |
Notification of Mahdi Kazemzadeh as a person with significant control on 29 July 2022
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02 Aug 2022 |
PSC02 |
Notification of Afraz Investments Limited as a person with significant control on 29 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Peter John Martin as a director on 29 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Margaret Vanessa Martin as a director on 29 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Mahdi Kazemzadeh as a director on 29 July 2022
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23 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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