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)
|
|
31 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
|
|
|
12 Nov 2024 |
AD01 |
Registered office address changed from Hazara House 502-504 C/O Xl Associates Dudley Road Wolverhampton WV2 3AA England to 97 Kingsley Road Hounslow TW3 4AH on 12 November 2024
|
|
|
11 Nov 2024 |
PSC02 |
Notification of Avora Capital Ltd as a person with significant control on 8 November 2024
|
|
|
11 Nov 2024 |
PSC07 |
Cessation of Gareth Street as a person with significant control on 8 November 2024
|
|
|
11 Nov 2024 |
PSC07 |
Cessation of Robert Horwood as a person with significant control on 8 November 2024
|
|
|
11 Nov 2024 |
PSC01 |
Notification of Ahsan Ullah as a person with significant control on 8 November 2024
|
|
|
08 Nov 2024 |
TM01 |
Termination of appointment of Gareth Street as a director on 8 November 2024
|
|
|
08 Nov 2024 |
TM01 |
Termination of appointment of Robert Horwood as a director on 8 November 2024
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Mr Ahsan Ullah as a director on 5 November 2024
|
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
|
|
|
23 Jul 2024 |
AD01 |
Registered office address changed from 84a High Street Billericay CM12 9BT England to Hazara House 502-504 C/O Xl Associates Dudley Road Wolverhampton WV2 3AA on 23 July 2024
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
|
|
|
29 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
|
|
|
01 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
17 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
|
|
|
08 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Dec 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
|
|
|
15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
|
|
|
29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Dec 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
|
|
|
06 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
|
|