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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27 Dec 2021 |
AD01 |
Registered office address changed from Basepoint Business Centre Basepoint Enterprise Centre Stroudley Road Basingstoke Hampshire RG24 8UP to 1st Floor 3 Broad Street Foleshill Coventry CV6 5AX on 27 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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06 Oct 2021 |
PSC01 |
Notification of Ejaz Ahmed as a person with significant control on 12 August 2021
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06 Oct 2021 |
PSC07 |
Cessation of Ashfaq Ahmad as a person with significant control on 12 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Ejaz Ahmed as a director on 1 August 2021
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18 Apr 2021 |
TM01 |
Termination of appointment of Ashfaq Ahmad as a director on 3 April 2021
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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22 Sep 2020 |
MR01 |
Registration of charge 087052000004, created on 11 September 2020
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09 Sep 2020 |
MR04 |
Satisfaction of charge 087052000003 in full
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09 Sep 2020 |
MR04 |
Satisfaction of charge 087052000002 in full
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05 May 2020 |
MR01 |
Registration of charge 087052000003, created on 27 April 2020
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10 Jan 2020 |
MR01 |
Registration of charge 087052000002, created on 2 January 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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15 Jul 2019 |
PSC01 |
Notification of Ashfaq Ahmad as a person with significant control on 1 July 2019
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24 Jun 2019 |
AP01 |
Appointment of Mr Ashfaq Ahmad as a director on 24 June 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Alexandra Harvey as a director on 24 June 2019
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24 Jun 2019 |
PSC07 |
Cessation of Alexandra Harvey as a person with significant control on 24 June 2019
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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31 Oct 2018 |
PSC01 |
Notification of Alexandra Harvey as a person with significant control on 22 August 2018
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31 Oct 2018 |
PSC04 |
Change of details for Mr Paul Harvey as a person with significant control on 22 August 2018
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05 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2018
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04 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2018
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