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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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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31 May 2024 |
PSC07 |
Cessation of Richard Voegeli as a person with significant control on 28 May 2024
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29 Feb 2024 |
AA |
Micro company accounts made up to 30 May 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 30 May 2022
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 May 2022 to 29 May 2022
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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03 Oct 2022 |
AD01 |
Registered office address changed from 205 Pentax House, South Hill Avenue South Hill Avenue Harrow HA2 0DU England to Suite 219 Titan Court 3 Bishops Square Hatfield AL10 9NA on 3 October 2022
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25 Aug 2022 |
MR04 |
Satisfaction of charge 113747140001 in full
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31 May 2022 |
AA |
Micro company accounts made up to 30 May 2021
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28 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 Feb 2020 |
AD01 |
Registered office address changed from The Mill Brimscombe Hill Brimscombe Stroud GL5 2QG United Kingdom to 205 Pentax House, South Hill Avenue South Hill Avenue Harrow HA2 0DU on 17 February 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2018
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07 Oct 2019 |
PSC01 |
Notification of Arif Khan as a person with significant control on 7 October 2019
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07 Oct 2019 |
AP01 |
Appointment of Mr Arif Khan as a director on 7 October 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Zulfiqar Hussain as a director on 6 October 2019
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07 Oct 2019 |
PSC04 |
Change of details for Richard Voegeli as a person with significant control on 7 October 2019
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19 Sep 2019 |
TM01 |
Termination of appointment of Arif Khan as a director on 18 September 2019
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