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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25 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2024 |
MA |
Memorandum and Articles of Association
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22 Oct 2024 |
AP01 |
Appointment of Mr Tajinder Singh Bhalla as a director on 14 October 2024
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17 Oct 2024 |
AA01 |
Current accounting period shortened from 30 September 2025 to 31 December 2024
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16 Oct 2024 |
PSC02 |
Notification of Ams Accountants Midco Ltd as a person with significant control on 14 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Nicholas John Scull as a person with significant control on 14 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Helen Scull as a person with significant control on 14 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Ebrahim Adam Sidat as a director on 14 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from International House 64 Nile Street London N1 7SR England to 4 Raleigh House Admirals Way London E14 9SN on 16 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Helen Scull as a director on 14 October 2024
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15 Oct 2024 |
MR01 |
Registration of charge 116267680001, created on 14 October 2024
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09 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from 2 Northfield Road Taunton TA1 1XE England to International House 64 Nile Street London N1 7SR on 9 April 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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18 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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05 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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17 May 2021 |
AD01 |
Registered office address changed from 36 Firepool Crescent Taunton TA1 1AT United Kingdom to 2 Northfield Road Taunton TA1 1XE on 17 May 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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17 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2020
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18 Oct 2019 |
AA |
Micro company accounts made up to 30 September 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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01 Oct 2019 |
AP01 |
Appointment of Mrs Helen Scull as a director on 18 September 2019
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