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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03 Jan 2025 |
TM01 |
Termination of appointment of Shaun Gould as a director on 20 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Andrew Moulsdale as a director on 20 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Jamie Elkaleh as a director on 20 December 2024
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03 Jan 2025 |
AP01 |
Appointment of Mr Arun Watkins as a director on 20 December 2024
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20 Dec 2024 |
PSC01 |
Notification of Arun Watkins as a person with significant control on 20 December 2024
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20 Dec 2024 |
PSC07 |
Cessation of Jamie Elkaleh as a person with significant control on 20 December 2024
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20 Dec 2024 |
PSC07 |
Cessation of Ahmed Elkaleh as a person with significant control on 20 December 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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20 Dec 2024 |
AD01 |
Registered office address changed from 51 1st Floor High Street Mold CH7 1BQ Wales to 9-11 9 - 11 West Street Reigate Surrey RH2 9BL on 20 December 2024
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28 Nov 2024 |
AA |
Micro company accounts made up to 30 November 2023
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08 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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29 Oct 2024 |
PSC01 |
Notification of Jamie Elkaleh as a person with significant control on 28 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Jamie Elkaleh as a director on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Ahmed El-Kaleh as a director on 28 October 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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10 Jul 2024 |
PSC01 |
Notification of Ahmed Elkaleh as a person with significant control on 1 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Thomas Hunter as a person with significant control on 30 June 2024
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10 Jul 2024 |
PSC07 |
Cessation of Ian Michael Edwards as a person with significant control on 30 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Ahmed El-Kaleh as a director on 1 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Settle as a director on 30 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Thomas Hunter as a director on 30 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Ian Michael Edwards as a director on 30 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Mark Bostock as a director on 30 June 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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