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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06 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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06 Jan 2025 |
PSC01 |
Notification of Adam Sanders as a person with significant control on 16 September 2024
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06 Jan 2025 |
PSC07 |
Cessation of Ahmad Saud as a person with significant control on 16 September 2024
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25 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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16 Jan 2024 |
AD02 |
Register inspection address has been changed from Iveco House Station Road,Prohal Watford WD17 1ET England to Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR
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15 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Jul 2023 |
AD01 |
Registered office address changed from Iveco House Station Road Co Prohal Watford WD17 1ET England to Unit 2 Leavesden Lodge 1a Leavesden Road Prohal Watford WD24 5FR on 15 July 2023
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12 Jan 2023 |
AD02 |
Register inspection address has been changed from 54 Clarendon Road Co Prohal Watford WD17 1DU England to Iveco House Station Road,Prohal Watford WD17 1ET
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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11 Jan 2023 |
PSC01 |
Notification of Ahmad Saud as a person with significant control on 11 January 2023
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11 Jan 2023 |
PSC07 |
Cessation of Ali Saud as a person with significant control on 11 January 2023
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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21 Jun 2020 |
AD01 |
Registered office address changed from 1 Station Road Co Prohal Watford WD17 1EU England to Iveco House Station Road Co Prohal Watford WD17 1ET on 21 June 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from 54 Clarendon Road Co Prohal Watford WD17 1DU England to 1 Station Road Co Prohal Watford WD17 1EU on 10 June 2020
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-23
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22 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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16 Jan 2020 |
AD02 |
Register inspection address has been changed from 16 Exhibition House Addison Bridge Place London W14 8XP England to 54 Clarendon Road Co Prohal Watford WD17 1DU
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01 Dec 2019 |
AD01 |
Registered office address changed from , C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place, London, W14 8XP, England to 54 Clarendon Road Co Prohal Watford WD17 1DU on 1 December 2019
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25 Nov 2019 |
AD01 |
Registered office address changed from , Suite 16 Exhibition House, Addison Bridge Place Kensington, London, W14 8XP to 54 Clarendon Road Co Prohal Watford WD17 1DU on 25 November 2019
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