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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21 May 2024 |
PSC04 |
Change of details for Mr David Ashley Khan as a person with significant control on 20 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from 81 Skipper Way Little Paxton St. Neots PE19 6LT England to 23 23 Heanleaze Upperton Road Eastbourne East Sussex BN21 1LY on 20 May 2024
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20 May 2024 |
PSC04 |
Change of details for Mr David Ashley Khan as a person with significant control on 20 May 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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28 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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24 Nov 2023 |
PSC01 |
Notification of David Ashley Khan as a person with significant control on 13 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Michael John Mason as a director on 13 November 2023
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24 Nov 2023 |
PSC07 |
Cessation of Michael Mason as a person with significant control on 13 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr David Ashley Khan as a director on 8 September 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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16 Dec 2022 |
AD01 |
Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to 81 Skipper Way Little Paxton St. Neots PE19 6LT on 16 December 2022
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Michael John Mason on 21 December 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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17 Jun 2020 |
TM01 |
Termination of appointment of Jodie Elizabeth Mason as a director on 16 June 2020
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17 Jun 2020 |
PSC01 |
Notification of Michael Mason as a person with significant control on 16 June 2020
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17 Jun 2020 |
PSC07 |
Cessation of Jodie Elizabeth Mason as a person with significant control on 17 June 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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