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 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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28 May 2024 |
TM01 |
Termination of appointment of Brendon Roger William Parry as a director on 26 January 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from 17 Trowers Way Redhill Surrey RH1 2LH England to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 20 December 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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26 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Quraish Sajjad Hussain Adamally on 1 April 2021
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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14 May 2019 |
AP01 |
Appointment of Mr Quraish Sajjad Hussain Adamally as a director on 14 May 2019
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26 Mar 2019 |
AD01 |
Registered office address changed from 3rd Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to 17 Trowers Way Redhill Surrey RH1 2LH on 26 March 2019
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21 Dec 2018 |
PSC01 |
Notification of Brendon Roger William Parry as a person with significant control on 25 October 2017
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21 Dec 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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01 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2018 |
CH01 |
Director's details changed for Mr Brendon Roger William Parry on 31 July 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Mr Joe Allesandro Moruzzi on 31 July 2018
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01 Aug 2018 |
PSC04 |
Change of details for Mr Joe Allesandro Moruzzi as a person with significant control on 31 July 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from 6 Invermene Court Epsom Road Epsom Surrey KT17 1JN United Kingdom to 3rd Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 1 August 2018
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