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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02 Aug 2024 |
PSC07 |
Cessation of Andrew Thompson as a person with significant control on 31 July 2024
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01 Aug 2024 |
PSC02 |
Notification of Mayfair House Ltd as a person with significant control on 31 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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11 Oct 2022 |
MR01 |
Registration of charge 125708660005, created on 29 September 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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07 Jul 2022 |
PSC04 |
Change of details for Mr Andrew Thompson as a person with significant control on 7 July 2022
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05 Jul 2022 |
PSC04 |
Change of details for Mr Andrew Thompson as a person with significant control on 23 June 2022
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04 Jul 2022 |
PSC07 |
Cessation of Yadwinder Singh Gill as a person with significant control on 23 June 2022
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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29 Jun 2022 |
SH02 |
Sub-division of shares on 23 June 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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06 Dec 2021 |
MR01 |
Registration of charge 125708660003, created on 1 December 2021
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06 Dec 2021 |
MR01 |
Registration of charge 125708660004, created on 1 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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12 Oct 2021 |
MR01 |
Registration of charge 125708660001, created on 1 October 2021
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12 Oct 2021 |
MR01 |
Registration of charge 125708660002, created on 1 October 2021
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26 Feb 2021 |
TM02 |
Termination of appointment of Andrew Thompson as a secretary on 24 February 2021
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26 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Thompson as a person with significant control on 24 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Yadwinder Singh Gill as a director on 24 February 2021
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25 Feb 2021 |
PSC01 |
Notification of Yadwinder Singh Gill as a person with significant control on 24 February 2021
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25 Feb 2021 |
AP04 |
Appointment of Sgh Company Secretaries Limited as a secretary on 24 February 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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