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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22 Aug 2024 |
TM01 |
Termination of appointment of Taskin Ahmet Izzet as a director on 22 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Joseph Peter Gerrard as a director on 22 August 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Taskin Ahmet Izzet on 24 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Joseph Peter Gerrard on 24 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Ms Karen Jacqueline Gerrard as a person with significant control on 24 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Michael Gerrard as a person with significant control on 24 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Occ Estate, Building C 105 Eade Road London N4 1TJ on 22 April 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Taskin Ahmet Izzet as a director on 8 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Joseph Peter Gerrard as a director on 8 December 2022
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12 Sep 2022 |
PSC04 |
Change of details for Mr Michael Gerrard as a person with significant control on 8 August 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Gerrard on 8 August 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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25 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with no updates
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17 Apr 2018 |
MR01 |
Registration of charge 085090310001, created on 30 March 2018
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