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 |
AA |
Micro company accounts made up to 31 January 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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10 Nov 2023 |
TM01 |
Termination of appointment of Leigh Brown as a director on 10 November 2023
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10 Nov 2023 |
PSC01 |
Notification of Michael Matson as a person with significant control on 10 November 2023
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10 Nov 2023 |
PSC07 |
Cessation of Leigh Brown as a person with significant control on 10 November 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Michael Matson as a director on 24 October 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to 12-13 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 9 October 2023
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Karim Ahmed Maksoud as a director on 18 July 2023
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29 Jun 2023 |
AP01 |
Appointment of Ms Sarah Shotton as a director on 29 June 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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29 Apr 2022 |
PSC04 |
Change of details for Miss Leigh Brown as a person with significant control on 20 January 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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10 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from PO Box 5099 Maidenhead Berkshire SL60 1PG United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 3 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to PO Box 5099 Maidenhead Berkshire SL60 1PG on 2 March 2022
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20 Jan 2022 |
PSC04 |
Change of details for Miss Leigh Brown as a person with significant control on 20 January 2022
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20 Jan 2022 |
PSC07 |
Cessation of Iftekhar Ahmed Rehman as a person with significant control on 20 January 2022
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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23 Mar 2021 |
AP01 |
Appointment of Mr Karim Ahmed Maksoud as a director on 22 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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12 Mar 2021 |
AD01 |
Registered office address changed from 35 Station Road London NW10 4UP England to Octagon Point 5 Cheapside London EC2V 6AA on 12 March 2021
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21 Jan 2021 |
PSC01 |
Notification of Iftekhar Ahmed Rehman as a person with significant control on 21 January 2021
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11 Nov 2020 |
TM01 |
Termination of appointment of Moses Oyediwura as a director on 27 February 2020
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