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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13 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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30 Aug 2024 |
TM01 |
Termination of appointment of Eric Steven Diamond as a director on 30 August 2024
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Sep 2023 |
AD01 |
Registered office address changed from 262 High Road Harrow Middlesex HA3 7BB England to 449 Brays Road Birmingham B26 2RR on 29 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Feb 2023 |
AP01 |
Appointment of Mr Eric Steven Diamond as a director on 13 February 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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12 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 July 2022 to 30 September 2021
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29 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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21 Jun 2021 |
PSC04 |
Change of details for Mr Darren Simon Diamond as a person with significant control on 1 June 2021
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21 Jun 2021 |
PSC07 |
Cessation of Justin Howard Tepper as a person with significant control on 1 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Justin Howard Tepper as a director on 14 June 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-19
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14 Jan 2021 |
PSC07 |
Cessation of Emma Jacobs as a person with significant control on 31 December 2020
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14 Jan 2021 |
PSC01 |
Notification of Justin Howard Tepper as a person with significant control on 1 October 2020
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14 Jan 2021 |
PSC01 |
Notification of Darren Diamond as a person with significant control on 1 October 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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16 Dec 2020 |
AP01 |
Appointment of Mr Darren Diamond as a director on 19 October 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Emma Diamond as a director on 21 October 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Justin Howard Tepper as a director on 9 October 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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