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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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18 Feb 2024 |
PSC04 |
Change of details for Mr James Alexander Scozzi as a person with significant control on 6 April 2016
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16 Feb 2024 |
PSC01 |
Notification of Victoria Clarke as a person with significant control on 26 January 2024
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16 Feb 2024 |
PSC07 |
Cessation of John Mistri as a person with significant control on 29 January 2024
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16 Feb 2024 |
MR04 |
Satisfaction of charge 090504730003 in full
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15 Feb 2024 |
TM01 |
Termination of appointment of John Mistri as a director on 29 January 2024
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08 Feb 2024 |
MR01 |
Registration of charge 090504730004, created on 8 February 2024
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29 Nov 2023 |
TM01 |
Termination of appointment of Mohammed Shakeel Mir as a director on 29 November 2023
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04 Aug 2023 |
AP01 |
Appointment of Mrs Laura Jane Everitt as a director on 4 August 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5BX England to Chalfont Court 1 - 5 Hill Avenue Amersham Bucks HP6 5BD on 6 July 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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18 Nov 2022 |
AP01 |
Appointment of Mr Siraj Khan as a director on 18 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Miss Victoria Jane Clarke as a director on 18 November 2022
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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05 Dec 2019 |
TM01 |
Termination of appointment of Esmer Aljkanovic as a director on 5 December 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Siraj Khan as a director on 5 December 2019
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