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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27 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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25 May 2023 |
PSC01 |
Notification of Abdul Naushad as a person with significant control on 5 August 2022
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25 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 May 2023
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22 May 2023 |
RP04AP01 |
Second filing for the appointment of Aurora Capja as a director
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17 Apr 2023 |
TM01 |
Termination of appointment of Adrian David Ian Brown as a director on 31 March 2023
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17 Apr 2023 |
TM02 |
Termination of appointment of Adrian David Ian Brown as a secretary on 31 March 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Aurora Capja as a director on 31 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 22/05/23
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16 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Mar 2023 |
PSC07 |
Cessation of Abdul Naushad as a person with significant control on 5 August 2022
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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28 Apr 2021 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 27 April 2021
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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01 Apr 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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31 Mar 2021 |
CH01 |
Director's details changed for Abdul Naushad on 1 March 2020
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31 Mar 2021 |
PSC04 |
Change of details for Abdul Naushad as a person with significant control on 1 March 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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07 May 2020 |
AP03 |
Appointment of Mr Adrian David Ian Brown as a secretary on 15 April 2020
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07 May 2020 |
AP01 |
Appointment of Mr Adrian David Ian Brown as a director on 15 April 2020
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07 May 2020 |
TM02 |
Termination of appointment of Robert Palmer as a secretary on 15 April 2020
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16 Oct 2019 |
AA01 |
Current accounting period shortened from 31 August 2020 to 28 February 2020
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