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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20 Dec 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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20 Dec 2024 |
PSC07 |
Cessation of Douglas George Campbell Smillie as a person with significant control on 29 September 2023
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20 Dec 2024 |
PSC07 |
Cessation of Ziad Joumblat as a person with significant control on 29 September 2023
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20 Dec 2024 |
PSC02 |
Notification of Ampersand Advisory Limited as a person with significant control on 29 September 2023
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03 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from C/O Drp Oasys Ltd, Pure Offices Waterwells Drive Quedgeley Gloucester GL2 2AT England to 7 Langthorne Street London SW6 6JT on 15 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Nov 2023 |
PSC04 |
Change of details for Mr Zaid Joumblat as a person with significant control on 1 November 2023
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02 Nov 2023 |
PSC01 |
Notification of Zaid Joumblat as a person with significant control on 29 September 2023
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02 Nov 2023 |
PSC01 |
Notification of Douglas George Campbell Smillie as a person with significant control on 29 September 2023
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02 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 November 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 1 January 2023
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27 Apr 2023 |
AA |
Accounts for a small company made up to 2 January 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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29 Dec 2022 |
AA01 |
Current accounting period shortened from 30 December 2021 to 29 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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15 Mar 2022 |
AD01 |
Registered office address changed from Ampney House Falcon Close Quedgeley Gloucester GL2 4LS to C/O Drp Oasys Ltd, Pure Offices Waterwells Drive Quedgeley Gloucester GL2 2AT on 15 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 3 January 2021
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28 May 2021 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 7 February 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Wael Saniora as a director on 26 April 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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30 Dec 2020 |
AA |
Accounts for a small company made up to 5 January 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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21 Jan 2020 |
AP01 |
Appointment of Mr Wael Saniora as a director on 21 January 2020
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