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)
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
|
|
|
22 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
|
|
|
23 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
|
|
|
16 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
13 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
04 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 November 2020
|
|
|
21 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
|
|
|
05 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-03
|
|
|
09 Jun 2021 |
AD01 |
Registered office address changed from 390 London Road Mitcham CR4 4EA United Kingdom to D B a - 390 London Road Mitcham CR4 4EA on 9 June 2021
|
|
|
03 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mr Chaudhry Irfan Mehsempuri Azed as a director
|
|
|
25 Jan 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 25 January 2021
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
|
|
|
25 Jan 2021 |
AP01 |
Appointment of Mr Chaudhry Irfan Mehsempuri Azed as a director on 22 January 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 03/02/21
|
|
|
25 Jan 2021 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 22 January 2021
|
|
|
25 Jan 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 390 London Road Mitcham CR4 4EA on 25 January 2021
|
|
|
25 Jan 2021 |
PSC01 |
Notification of Chaudhry Irfan Mehsempuri Azed as a person with significant control on 22 January 2021
|
|
|
15 Jan 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 11 January 2021
|
|
|
15 Jan 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 11 January 2021
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
|
|
|
11 Jan 2021 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 14 December 2020
|
|
|
11 Jan 2021 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 14 December 2020
|
|
|
11 Jan 2021 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 January 2021
|
|
|
14 Dec 2020 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 14 December 2020
|
|