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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14 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with updates
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14 Jan 2025 |
PSC07 |
Cessation of Ryan David Watton as a person with significant control on 27 September 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Abderrahman Kahboub as a director on 13 November 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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24 Oct 2024 |
AD01 |
Registered office address changed from Office Suite 10 the Old Cottage Hospital Leicester Road Ashby-De-La-Zouch Leicestershire LE65 1DB United Kingdom to Utopia House 192-196 High Road London NW10 2PB on 24 October 2024
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08 Oct 2024 |
PSC02 |
Notification of Abder Finance Ltd as a person with significant control on 27 September 2024
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08 Oct 2024 |
AP02 |
Appointment of Abder Finance Ltd as a director on 27 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from Office Suite 10 Office Suite 10 the Old Cottage Hospital Ashby-De-La-Zouch Leicestershire LE65 1DB United Kingdom to Office Suite 10 the Old Cottage Hospital Leicester Road Ashby-De-La-Zouch Leicestershire LE65 1DB on 23 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from 10 Dragoon House Westside View Waterlooville Hampshire PO7 7SF United Kingdom to Office Suite 10 Office Suite 10 the Old Cottage Hospital Ashby-De-La-Zouch Leicestershire LE65 1DB on 23 September 2024
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23 Sep 2024 |
PSC07 |
Cessation of Fred Dunaway as a person with significant control on 17 September 2024
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07 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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17 Aug 2022 |
TM01 |
Termination of appointment of Frederick Thomas Dunaway as a director on 10 August 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Nov 2021 |
PSC01 |
Notification of Ryan David Watton as a person with significant control on 13 August 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Ryan David Watton as a director on 13 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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30 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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