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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04 Sep 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Adnan Adil on 2 June 2024
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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23 May 2023 |
MA |
Memorandum and Articles of Association
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13 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2023 |
SH08 |
Change of share class name or designation
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Tranfer of shares 31/03/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Peter John Strafford as a director on 28 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Peter Nicholas Marson as a director on 28 March 2022
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27 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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24 Jun 2021 |
AD01 |
Registered office address changed from C/O Flying Butler, the Works, Unit 14 Turnham Green Terrace Mews London W4 1QU England to Chiswick Gate 598 - 608 Chiswick High Road London W4 5RT on 24 June 2021
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10 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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25 Mar 2020 |
CH01 |
Director's details changed for Mr Adnam Adil on 10 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr Eric Swats as a director on 10 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr Adnam Adil as a director on 10 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr John Robertson Wright as a director on 10 March 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Kashif Ahmed Siddiqui as a director on 10 March 2020
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