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)
|
|
19 Nov 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
|
|
|
20 Aug 2024 |
PSC01 |
Notification of Cevdet Djevdet as a person with significant control on 1 January 2024
|
|
|
20 Aug 2024 |
PSC01 |
Notification of Jonathan Guy Rolande as a person with significant control on 1 January 2024
|
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
|
|
|
19 Aug 2024 |
PSC02 |
Notification of Future Planned Group Holdings Ltd as a person with significant control on 1 January 2024
|
|
|
19 Aug 2024 |
PSC07 |
Cessation of Cevdet Djevdet as a person with significant control on 1 January 2024
|
|
|
19 Aug 2024 |
PSC07 |
Cessation of Jonathan Guy Rolande as a person with significant control on 1 January 2024
|
|
|
19 Aug 2024 |
PSC07 |
Cessation of Lucy Djevdet as a person with significant control on 1 January 2024
|
|
|
19 Aug 2024 |
PSC07 |
Cessation of Handan Rolande as a person with significant control on 1 January 2024
|
|
|
25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
|
|
|
28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
04 Feb 2021 |
MR01 |
Registration of charge 115672770004, created on 15 January 2021
|
|
|
22 Jan 2021 |
MR01 |
Registration of charge 115672770003, created on 15 January 2021
|
|
|
17 Dec 2020 |
PSC04 |
Change of details for Mrs Handan Rolande as a person with significant control on 16 December 2020
|
|
|
16 Dec 2020 |
CH01 |
Director's details changed for Mr Cevdet Djevdet on 16 December 2020
|
|
|
16 Dec 2020 |
CH01 |
Director's details changed for Mr Cevdet Djevdet on 16 December 2020
|
|
|
16 Dec 2020 |
PSC04 |
Change of details for Mrs Handan Rolande as a person with significant control on 16 December 2020
|
|
|
16 Dec 2020 |
PSC04 |
Change of details for Mr Cevdet Djevdet as a person with significant control on 16 December 2020
|
|
|
16 Dec 2020 |
PSC04 |
Change of details for Mrs Lucy Djevdet as a person with significant control on 16 December 2020
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
|
|