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)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
|
|
|
30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|
|
23 Feb 2022 |
MR01 |
Registration of charge 116200180002, created on 21 February 2022
|
|
|
16 Feb 2022 |
PSC07 |
Cessation of Cyril Gold as a person with significant control on 15 February 2022
|
|
|
16 Feb 2022 |
PSC01 |
Notification of Lloyd Andrew Gold as a person with significant control on 15 February 2022
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
|
|
|
08 Oct 2021 |
PSC07 |
Cessation of Mohammed Sachedina as a person with significant control on 5 October 2021
|
|
|
08 Oct 2021 |
TM01 |
Termination of appointment of Mohammed Sachedina as a director on 5 October 2021
|
|
|
06 Oct 2021 |
AD01 |
Registered office address changed from C/O 4M Investments Limited 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 6 October 2021
|
|
|
22 Jan 2021 |
MR01 |
Registration of charge 116200180001, created on 20 January 2021
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
|
|
|
26 Nov 2020 |
PSC04 |
Change of details for Mr Cyril Gold as a person with significant control on 21 October 2020
|
|
|
26 Nov 2020 |
PSC04 |
Change of details for Mr Mohammed Sashdina as a person with significant control on 21 October 2020
|
|
|
06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
|
|
|
28 May 2020 |
PSC01 |
Notification of Mohammed Sashdina as a person with significant control on 27 May 2020
|
|
|
23 Apr 2020 |
AP01 |
Appointment of Mr Lloyd Andrew Gold as a director on 9 April 2020
|
|
|
17 Apr 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 March 2020
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
|
|
|
22 Aug 2019 |
CH01 |
Director's details changed for Mr Mohammed Sachedina on 22 August 2019
|
|
|
22 Aug 2019 |
CH01 |
Director's details changed for Mr Alex Parsons on 22 August 2019
|
|