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 |
AD01 |
Registered office address changed from 340 London Road Westcliff-on-Sea Essex SS0 7JJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 31 January 2025
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31 Jan 2025 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Jagdeep Singh Hans as a director on 31 January 2025
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21 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
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20 Jan 2025 |
AA01 |
Previous accounting period shortened from 29 June 2024 to 31 March 2024
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18 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 29 June 2023
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16 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/06/23
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03 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/06/23
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03 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/06/23
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09 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/06/23
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09 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/06/23
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29 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Aug 2024 |
AP01 |
Appointment of Mr Harvey Bertenshaw Ainley as a director on 13 August 2024
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27 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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20 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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28 Mar 2023 |
CH01 |
Director's details changed for Dr Jagdeep Singh Hans on 27 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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05 Sep 2022 |
MR01 |
Registration of charge 079186320002, created on 31 August 2022
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17 Aug 2022 |
SH08 |
Change of share class name or designation
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17 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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