Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
|
|
|
30 May 2024 |
AA |
Total exemption full accounts made up to 30 August 2023
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
|
|
|
11 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Anthony Gleeson on 6 January 2024
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Anthony Gleeson on 1 November 2023
|
|
|
08 Nov 2023 |
PSC04 |
Change of details for Mr Zahid Shareef Hussein as a person with significant control on 1 November 2023
|
|
|
01 Nov 2023 |
AD01 |
Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 1 November 2023
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
|
|
|
05 Jan 2023 |
PSC04 |
Change of details for Mr Zahid Shareef Hussein as a person with significant control on 5 January 2023
|
|
|
16 Sep 2022 |
AP01 |
Appointment of Mr Michael Anthony Gleeson as a director on 1 September 2022
|
|
|
30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 August 2021
|
|
|
30 Aug 2022 |
TM01 |
Termination of appointment of Leanne Faye Consiglio as a director on 26 August 2022
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
|
|
|
11 Aug 2022 |
PSC04 |
Change of details for Mr Zahid Shareef Hussein as a person with significant control on 1 November 2021
|
|
|
10 Aug 2022 |
CH01 |
Director's details changed for Miss Leanne Faye Consiglio on 8 August 2022
|
|
|
10 Aug 2022 |
CH01 |
Director's details changed for Mr Zahid Shareef Hussein on 8 August 2022
|
|
|
10 Aug 2022 |
PSC04 |
Change of details for Mr Zahid Shareef Hussein as a person with significant control on 8 August 2022
|
|
|
10 Aug 2022 |
CH01 |
Director's details changed for Miss Leanne Faye Consiglio on 1 November 2021
|
|
|
11 May 2022 |
TM01 |
Termination of appointment of Nigel Edward Husband as a director on 1 April 2022
|
|
|
07 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 30 August 2020
|
|
|
04 Nov 2021 |
AD01 |
Registered office address changed from Room 405, Highland House 165 the Broadway Wimbledon London SW19 1NE England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 4 November 2021
|
|
|
04 Nov 2021 |
AD01 |
Registered office address changed from Room 405 165 the Broadway Wimbledon London SW19 1NE England to Room 405, Highland House 165 the Broadway Wimbledon London SW19 1NE on 4 November 2021
|
|
|
01 Nov 2021 |
AD01 |
Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405 165 the Broadway Wimbledon London SW19 1NE on 1 November 2021
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
|
|