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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16 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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14 Dec 2023 |
PSC04 |
Change of details for Mrs Katrina May Dunford as a person with significant control on 7 July 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mrs Katrina May Dunford on 7 July 2023
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13 Jul 2023 |
PSC01 |
Notification of Katrina May Dunford as a person with significant control on 28 August 2022
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13 Jul 2023 |
PSC01 |
Notification of Richard Alfred as a person with significant control on 28 August 2022
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13 Jul 2023 |
PSC07 |
Cessation of Richard Alfred as a person with significant control on 25 May 2022
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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15 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 August 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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05 Dec 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 15/12/2022
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02 Dec 2022 |
PSC07 |
Cessation of Razahussein Dhanji as a person with significant control on 30 November 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Richard Alfred on 30 November 2022
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02 Dec 2022 |
AP01 |
Appointment of Miss Katrina May Dunford as a director on 30 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Maureen Akhaine as a director on 30 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Razahussein Dhanji as a director on 30 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Laila Adatia as a director on 30 November 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from 7 the Annexe, 7 Moorfield Newton Longville Milton Keynes Bucks MK17 0BN to 550 Valley Road Nottingham NG5 1JJ on 25 October 2022
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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