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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05 Dec 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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27 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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16 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Feb 2021 |
AUD |
Auditor's resignation
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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11 Dec 2019 |
PSC01 |
Notification of Aamer Abdulaziz Ahmed Salman as a person with significant control on 10 November 2017
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11 Dec 2019 |
PSC07 |
Cessation of Phoenix Fund Investments Llc as a person with significant control on 10 November 2017
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Aamer Abdulaziz Ahmed Salman on 1 November 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Philip Thomas Shanks as a director on 25 September 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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23 Oct 2019 |
TM02 |
Termination of appointment of Anne-Marie Hogan as a secretary on 23 October 2019
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Jul 2019 |
AD01 |
Registered office address changed from The Laurels Heath Road Hessett Bury St. Edmunds IP30 9BJ England to Richmond House 127 High Street Newmarket CB8 9AE on 2 July 2019
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11 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 31 December 2018
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07 Mar 2019 |
PSC07 |
Cessation of Aamer Abdulaziz Ahmed Salman as a person with significant control on 10 November 2017
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07 Mar 2019 |
PSC02 |
Notification of Phoenix Fund Investments Llc as a person with significant control on 10 November 2017
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26 Feb 2019 |
AP03 |
Appointment of Anne-Marie Hogan as a secretary on 13 February 2019
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26 Feb 2019 |
TM02 |
Termination of appointment of Jenna King as a secretary on 13 February 2019
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18 Feb 2019 |
AD01 |
Registered office address changed from 18 st. Cross Street 4th Floor London EC1N 8UN United Kingdom to The Laurels Heath Road Hessett Bury St. Edmunds IP30 9BJ on 18 February 2019
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