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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05 Jan 2025 |
AP01 |
Appointment of Mr Imran Mohammed Khan as a director on 5 January 2025
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05 Jan 2025 |
AD01 |
Registered office address changed from 51 Rous Road Rous Road Newmarket CB8 8DH England to 7 North Road Stoke Gifford Bristol BS34 8PE on 5 January 2025
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05 Jan 2025 |
PSC07 |
Cessation of Alan James Chapman as a person with significant control on 3 January 2025
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05 Jan 2025 |
TM01 |
Termination of appointment of Alan James Chapman as a director on 5 January 2025
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05 Jan 2025 |
TM01 |
Termination of appointment of Kevin Roy Lord as a director on 3 January 2025
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08 May 2024 |
AP01 |
Appointment of Mr Kevin Roy Lord as a director on 7 April 2024
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30 Apr 2024 |
PSC01 |
Notification of Alan James Chapman as a person with significant control on 4 March 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Abdallah Ali El-Ghadi as a director on 16 April 2024
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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30 Apr 2024 |
PSC07 |
Cessation of Abdallah Ali El-Ghadi as a person with significant control on 4 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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21 Jul 2023 |
TM01 |
Termination of appointment of Kevin Roy Lord as a director on 4 March 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Alan James Chapman as a director on 20 October 2022
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06 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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03 Jul 2023 |
AP01 |
Appointment of Mr Kevin Roy Lord as a director on 22 August 2022
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23 Jun 2023 |
PSC01 |
Notification of Abdallah Ali El-Ghadi as a person with significant control on 11 February 2023
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23 Jun 2023 |
PSC07 |
Cessation of Kevin Roy Lord as a person with significant control on 9 May 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Kevin Roy Lord as a director on 5 May 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Abdallah Ali El-Ghadi as a director on 10 February 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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20 Dec 2022 |
TM01 |
Termination of appointment of Carl Graham Lopes as a director on 20 December 2022
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18 Dec 2022 |
AP01 |
Appointment of Mr Carl Graham Lopes as a director on 15 December 2022
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18 Dec 2022 |
AD01 |
Registered office address changed from 165 George Lambton Avenue Newmarket CB8 0BN England to 51 Rous Road Rous Road Newmarket CB8 8DH on 18 December 2022
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15 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2022 |
PSC04 |
Change of details for Mr Kevin Roy Lord as a person with significant control on 9 December 2022
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