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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12 Sep 2024 |
AA01 |
Current accounting period extended from 28 March 2024 to 27 September 2024
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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18 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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18 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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24 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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12 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Adnan Imam as a director on 1 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Joshua Daniel Reuben as a director on 1 March 2024
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16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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03 Apr 2023 |
MR01 |
Registration of charge 128203240005, created on 30 March 2023
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03 Apr 2023 |
MR01 |
Registration of charge 128203240006, created on 30 March 2023
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30 Mar 2023 |
MR04 |
Satisfaction of charge 128203240001 in full
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30 Mar 2023 |
MR04 |
Satisfaction of charge 128203240002 in full
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21 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 29 March 2022
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03 Mar 2023 |
MR04 |
Satisfaction of charge 128203240003 in full
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03 Mar 2023 |
MR04 |
Satisfaction of charge 128203240004 in full
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08 Aug 2022 |
AD01 |
Registered office address changed from , 4th Floor 73 New Bond Street, London, W1S 1RS, England to 2nd Floor, 22 Gilbert Street London W1K 5HD on 8 August 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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