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 Nov 2019 |
AP01 |
Appointment of Mr Siraj Khan as a director on 13 November 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr Esmer Aljkanovic as a director on 14 October 2019
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16 Sep 2019 |
AP01 |
Appointment of Mr Mohammed Shakeel Mir as a director on 13 September 2019
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16 Sep 2019 |
TM01 |
Termination of appointment of Salima Manji as a director on 13 September 2019
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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03 Jun 2019 |
PSC04 |
Change of details for Mr James Alexander Scozzi as a person with significant control on 3 June 2019
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03 Jun 2019 |
CH01 |
Director's details changed for Mr James Alexander Scozzi on 3 June 2019
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02 Oct 2018 |
MR04 |
Satisfaction of charge 090504730002 in full
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01 Oct 2018 |
MR01 |
Registration of charge 090504730003, created on 28 September 2018
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18 Aug 2018 |
MR04 |
Satisfaction of charge 090504730001 in full
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with updates
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22 May 2018 |
PSC04 |
Change of details for Mr Stephen Edmond Howey as a person with significant control on 22 May 2018
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22 May 2018 |
PSC04 |
Change of details for Mr John Mistri as a person with significant control on 22 May 2018
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22 May 2018 |
PSC04 |
Change of details for Mr James Alexander Scozzi as a person with significant control on 22 May 2018
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22 May 2018 |
AD01 |
Registered office address changed from 24 Station Road Watford Hertfordshire WD17 1JU to Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5BX on 22 May 2018
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08 Mar 2018 |
MR01 |
Registration of charge 090504730002, created on 8 March 2018
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07 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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30 May 2017 |
CH01 |
Director's details changed for Mr John Mistri on 26 May 2017
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30 May 2017 |
CH01 |
Director's details changed for Mr Stephen Edmond Howey on 26 May 2017
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26 May 2017 |
CS01 |
Confirmation statement made on 21 May 2017 with updates
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06 Jan 2017 |
AP01 |
Appointment of Miss Salima Manji as a director on 20 December 2016
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21 Nov 2016 |
AD02 |
Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL
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16 Aug 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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