Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
RP09 |
Address of officer Mr Arthur Brown changed to 10835886 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 October 2024
|
|
|
01 Oct 2024 |
RP09 |
Address of officer Mr Rizwan Alikhan changed to 10835886 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 October 2024
|
|
|
01 Oct 2024 |
RP09 |
Address of officer Mr Rizwan Alikhan changed to 10835886 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 October 2024
|
|
|
01 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10835886 - Companies House Default Address, Cardiff, CF14 8LH on 1 October 2024
|
|
|
23 Jul 2024 |
AP01 |
Appointment of Mr Rizwan Alikhan as a director on 10 July 2024
|
|
|
23 Jul 2024 |
CH03 |
Secretary's details changed for Mr Rizwan Alikhan on 10 July 2024
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
06 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
08 Jan 2024 |
AP01 |
Appointment of Mr Arthur Brown as a director on 1 January 2024
|
|
|
19 Oct 2023 |
CH03 |
Secretary's details changed for Mr Rizwan Alikhan on 19 October 2023
|
|
|
02 Sep 2023 |
AD01 |
Registered office address changed from Danehurst the Drive Cheam Sutton SM2 7DH England to Roebuck House Flat 8 89 Roehampton Lane London SW15 5FN on 2 September 2023
|
|
|
31 May 2023 |
TM01 |
Termination of appointment of Stephen Brown as a director on 31 May 2023
|
|
|
25 May 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
15 May 2023 |
AP01 |
Appointment of Mr Stephen Brown as a director on 2 May 2023
|
|
|
15 May 2023 |
TM01 |
Termination of appointment of Makeen Alikhan as a director on 2 May 2023
|
|
|
15 May 2023 |
PSC07 |
Cessation of Makeen Rizwan Alikhan as a person with significant control on 2 May 2023
|
|
|
04 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
|
|
|
21 Feb 2023 |
TM01 |
Termination of appointment of David Patrick Postula as a director on 10 February 2023
|
|
|
30 Dec 2022 |
AD01 |
Registered office address changed from 89 Roehampton Lane Unit 8 London SW15 5FN England to Danehurst the Drive Cheam Sutton SM2 7DH on 30 December 2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
|
|
|
15 Nov 2022 |
AP01 |
Appointment of Mr Makeen Alikhan as a director on 2 November 2022
|
|
|
15 Nov 2022 |
TM01 |
Termination of appointment of Rizwan Alikhan as a director on 2 November 2022
|
|
|
03 Oct 2022 |
TM01 |
Termination of appointment of Stephen Brown as a director on 19 September 2022
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Mr David Patrick Postula as a director on 30 June 2022
|
|