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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12 Jun 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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23 Oct 2023 |
TM01 |
Termination of appointment of Paul Mckenzie as a director on 23 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Brian Lewis as a director on 23 October 2023
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17 Oct 2023 |
MR01 |
Registration of charge 118431890001, created on 16 October 2023
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02 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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11 May 2023 |
PSC07 |
Cessation of Shirley Ann Jackson as a person with significant control on 9 May 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Miss Shirley Ann Jackson on 19 February 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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14 Jun 2022 |
TM01 |
Termination of appointment of Riyad Amar Hacib as a director on 14 June 2022
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19 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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22 Nov 2021 |
PSC07 |
Cessation of Riyad Amar Hacib as a person with significant control on 21 November 2021
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21 Nov 2021 |
PSC01 |
Notification of Shirley Ann Jackson as a person with significant control on 1 November 2021
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21 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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20 Oct 2021 |
AP01 |
Appointment of Mr James Donald Hensman as a director on 20 October 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from 39 Ford Close Hornchurch Essex RM13 7AU to Kemp House City Road London EC1V 2NX on 17 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Miss Shirley Ann Jackson as a director on 1 August 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Sara Hacib as a director on 1 May 2020
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03 Aug 2020 |
PSC01 |
Notification of Riyad Amar Hacib as a person with significant control on 3 August 2020
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17 Jul 2020 |
PSC07 |
Cessation of Shirley Ann Jackson as a person with significant control on 17 July 2020
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