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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28 Nov 2024 |
AD01 |
Registered office address changed from Caspian House Timothy's Bridge Road Stratford-upon-Avon CV37 9NR United Kingdom to 8 Church Green East Redditch B98 8BP on 28 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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24 Mar 2021 |
MR01 |
Registration of charge 104911640004, created on 19 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Alexander Michael Dyde as a director on 1 January 2021
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10 Jan 2021 |
AP01 |
Appointment of Mr Alexander Michael Dyde as a director on 1 January 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Apr 2020 |
MR01 |
Registration of charge 104911640003, created on 3 April 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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14 Nov 2018 |
MR01 |
Registration of charge 104911640002, created on 26 October 2018
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20 Sep 2018 |
AP03 |
Appointment of Miss Ella Parisa Rahimi as a secretary on 20 September 2018
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20 Sep 2018 |
TM02 |
Termination of appointment of Stuart O'brien as a secretary on 20 September 2018
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20 Sep 2018 |
TM01 |
Termination of appointment of Stuart George O'brien as a director on 20 September 2018
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Aug 2018 |
MR04 |
Satisfaction of charge 104911640001 in full
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15 Aug 2018 |
TM01 |
Termination of appointment of Bahman Rahimi as a director on 22 November 2016
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15 Aug 2018 |
PSC07 |
Cessation of Bahman Rahimi as a person with significant control on 22 November 2016
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