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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05 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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14 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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18 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Gary Alexander Conway as a director on 31 May 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Jonathan Michael Morgan as a director on 31 May 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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21 Dec 2021 |
AD01 |
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 21 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Pankaj Keshavlal Rajani as a director on 21 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Shailesh Virendra Patel as a director on 21 December 2021
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21 Dec 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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21 Dec 2021 |
AP01 |
Appointment of Mr Jonathan Michael Morgan as a director on 21 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Stephen Stuart Solomon Conway as a director on 21 December 2021
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21 Dec 2021 |
PSC02 |
Notification of Galliard Holdings Limited as a person with significant control on 21 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Plutus Estates Limited as a person with significant control on 21 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 102095410002, created on 21 December 2021
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Dec 2021 |
MR04 |
Satisfaction of charge 102095410001 in full
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Mar 2020 |
MR01 |
Registration of charge 102095410001, created on 28 February 2020
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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01 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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