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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 March 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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26 Sep 2023 |
MR04 |
Satisfaction of charge 109703570002 in full
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15 Sep 2023 |
MR04 |
Satisfaction of charge 109703570001 in full
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20 Jul 2023 |
MR01 |
Registration of charge 109703570003, created on 14 July 2023
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20 Jul 2023 |
MR01 |
Registration of charge 109703570004, created on 14 July 2023
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17 Jul 2023 |
PSC07 |
Cessation of Peter Andrew Morrison as a person with significant control on 14 July 2023
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17 Jul 2023 |
PSC07 |
Cessation of Carly Morrison as a person with significant control on 14 July 2023
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17 Jul 2023 |
PSC02 |
Notification of Zayyan Holdings Limited as a person with significant control on 14 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Peter Andrew Morrison as a director on 14 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Carly Morrison as a director on 14 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Gourav Batra as a director on 14 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mrs Priyanka Batra as a director on 14 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Satish Batra as a director on 14 July 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Peter Andrew Morrison on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mrs Carly Morrison on 12 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mr Peter Andrew Morrison as a person with significant control on 12 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mrs Carly Morrison as a person with significant control on 12 April 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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30 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Oct 2022 |
PSC01 |
Notification of Carly Morrison as a person with significant control on 14 October 2022
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06 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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