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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03 Apr 2020 |
AD01 |
Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to The Gable House New Farm Road Alresford SO24 9QP on 3 April 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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23 Dec 2019 |
MR01 |
Registration of charge 110367680003, created on 23 December 2019
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06 Dec 2019 |
MR04 |
Satisfaction of charge 110367680001 in full
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29 Oct 2019 |
PSC04 |
Change of details for Mr David Arthur Burgess as a person with significant control on 29 October 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Mr David Arthur Burgess on 29 October 2019
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Raheel Khan on 27 September 2019
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19 Sep 2019 |
PSC02 |
Notification of Terra Firma Today Ltd as a person with significant control on 26 March 2019
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19 Sep 2019 |
PSC07 |
Cessation of Raheel Khan as a person with significant control on 26 March 2019
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22 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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16 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-11
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28 Mar 2019 |
PSC04 |
Change of details for Mr Raheel Khan as a person with significant control on 2 April 2018
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27 Mar 2019 |
PSC04 |
Change of details for Mr Raheel Khan as a person with significant control on 2 April 2018
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27 Mar 2019 |
PSC04 |
Change of details for Mr Raheel Khan as a person with significant control on 2 April 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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26 Mar 2019 |
PSC01 |
Notification of David Arthur Burgess as a person with significant control on 2 April 2018
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01 Feb 2019 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 March 2019
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26 Nov 2018 |
MR01 |
Registration of charge 110367680002, created on 23 November 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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17 Aug 2018 |
CH01 |
Director's details changed for Mr David Arthur Burgess on 1 August 2018
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16 Aug 2018 |
PSC04 |
Change of details for Mr Raheel Khan as a person with significant control on 1 August 2018
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16 Aug 2018 |
CH01 |
Director's details changed for Mr Raheel Khan on 1 August 2018
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16 Aug 2018 |
CH01 |
Director's details changed for Mr Raheel Khan on 1 August 2018
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16 Aug 2018 |
CH01 |
Director's details changed for Mr David Arthur Burgess on 16 August 2018
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