Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
|
|
|
29 Jan 2025 |
AD01 |
Registered office address changed from 2 Whitgift Close Beggarwood Basingstoke RG22 4QJ United Kingdom to 15 Stonehouse Road Sutton Coldfield B73 6LP on 29 January 2025
|
|
|
29 Jan 2025 |
PSC07 |
Cessation of Jitinder Singh Athwal as a person with significant control on 11 November 2024
|
|
|
29 Jan 2025 |
PSC01 |
Notification of Terence Joseph Perrin as a person with significant control on 11 November 2024
|
|
|
15 Nov 2024 |
TM01 |
Termination of appointment of Jitinder Singh Athwal as a director on 11 November 2024
|
|
|
15 Nov 2024 |
AP01 |
Appointment of Mr Terence Joseph Perrin as a director on 11 November 2024
|
|
|
19 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
09 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
09 Jan 2023 |
PSC07 |
Cessation of Matthew Toby Molina Pethers as a person with significant control on 9 January 2023
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of Matthew Toby Molina Pethers as a director on 9 January 2023
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
|
|
|
09 Jan 2023 |
PSC07 |
Cessation of Terence Joseph Perrin as a person with significant control on 9 January 2023
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of Terence Joseph Perrin as a director on 9 January 2023
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
|
|
|
28 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
14 Dec 2020 |
PSC04 |
Change of details for Mrs Fiona Fay Belk as a person with significant control on 11 December 2020
|
|
|
14 Dec 2020 |
PSC04 |
Change of details for Mr Jitinder Singh Athwal as a person with significant control on 11 December 2020
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
|
|
|
14 Dec 2020 |
PSC01 |
Notification of Terence Joseph Perrin as a person with significant control on 11 December 2020
|
|
|
14 Dec 2020 |
PSC01 |
Notification of Matthew Toby Molina Pethers as a person with significant control on 11 December 2020
|
|
|
14 Dec 2020 |
AP01 |
Appointment of Mr Terence Joseph Perrin as a director on 11 December 2020
|
|
|
11 Dec 2020 |
AP01 |
Appointment of Mr Matthew Toby Molina Pethers as a director on 11 December 2020
|
|