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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29 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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13 Feb 2024 |
AD01 |
Registered office address changed from C/O Melwoods PO Box 1520 Hemel Hempstead Hertfordshire HP1 9QN to C/O Melwoods Imex House 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 13 February 2024
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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13 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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04 Jul 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with updates
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04 Jul 2017 |
PSC01 |
Notification of Hazel Souki as a person with significant control on 6 April 2017
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04 Jul 2017 |
PSC01 |
Notification of Walid Khalil Souki as a person with significant control on 6 April 2017
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03 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2016
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24 Jan 2017 |
CH03 |
Secretary's details changed for Mrs Hazel Souki on 24 January 2017
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24 Jan 2017 |
CH01 |
Director's details changed for Mr Walid Khalil Souki on 24 January 2017
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30 Jun 2016 |
AP03 |
Appointment of Mrs Hazel Souki as a secretary on 22 June 2016
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30 Jun 2016 |
AD01 |
Registered office address changed from C/O Melwoods 3rd Floor, the Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX United Kingdom to C/O Melwoods PO Box 1520 Hemel Hempstead Hertfordshire HP1 9QN on 30 June 2016
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30 Jun 2016 |
AP01 |
Appointment of Mr Walid Souki as a director on 22 June 2016
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27 Jun 2016 |
TM01 |
Termination of appointment of Michael Duke as a director on 22 June 2016
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