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 Mar 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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01 Dec 2023 |
AP01 |
Appointment of Mr Muhammad Sufyan Moavia as a director on 21 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Tamara Susan Spencer as a director on 21 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Susan Joanna Macrae as a director on 21 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Maurice Gordon Ede as a director on 21 November 2023
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01 Dec 2023 |
PSC02 |
Notification of Ibiss Holdings Limited as a person with significant control on 21 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Tamara Susan Spencer as a person with significant control on 21 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Susan Joanna Macrae as a person with significant control on 21 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Maurice Gordon Ede as a person with significant control on 21 November 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Suite 55, Letraset Building Wotton Road Ashford TN23 6LN England to Suite 2066, Letraset Building Wotton Road Ashford TN23 6LN on 1 December 2023
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06 Apr 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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19 Jan 2023 |
PSC01 |
Notification of Maurice Gordon Ede as a person with significant control on 31 December 2022
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19 Jan 2023 |
PSC01 |
Notification of Tamara Susan Spencer as a person with significant control on 31 December 2022
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19 Jan 2023 |
PSC01 |
Notification of Susan Joanna Macrae as a person with significant control on 31 December 2022
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19 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Rebecca Mary Hamilton as a director on 31 December 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from Park Farm Barn Brabourne Lees Ashford TN25 6RG United Kingdom to Suite 55, Letraset Building Wotton Road Ashford TN23 6LN on 4 April 2022
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02 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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14 Feb 2022 |
TM01 |
Termination of appointment of Nicola Klass as a director on 1 February 2022
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10 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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16 Apr 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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