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 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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12 Nov 2024 |
TM01 |
Termination of appointment of Olivia Ellen Perez as a director on 1 November 2024
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12 Nov 2024 |
TM02 |
Termination of appointment of Hamzah Bukhari Azman as a secretary on 1 November 2024
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21 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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02 Aug 2024 |
AP01 |
Appointment of Ms Olivia Ellen Perez as a director on 2 August 2024
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02 Aug 2024 |
AP03 |
Appointment of Ms Hamzah Bukhari Azman as a secretary on 2 August 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from PO Box PO Box 380 Cobham House 1 High Street Cobham Surrey KT11 9EE United Kingdom to Cobham House 380 1 High Street Cobham Surrey KT11 9EE on 29 February 2024
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10 Jan 2024 |
AP03 |
Appointment of Ms Susan Seery as a secretary on 9 January 2024
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10 Jan 2024 |
TM02 |
Termination of appointment of Joanne Elizabeth Lamont as a secretary on 9 January 2024
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06 Dec 2023 |
AD01 |
Registered office address changed from Audley Chaucer Solicitors Bewley House Park Road Esher Surrey KT10 8NP United Kingdom to PO Box PO Box 380 Cobham House 1 High Street Cobham Surrey KT11 9EE on 6 December 2023
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12 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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24 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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20 Jun 2023 |
PSC07 |
Cessation of Karen Lesley Perez as a person with significant control on 1 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge 130161330003, created on 16 June 2023
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22 Apr 2023 |
TM01 |
Termination of appointment of Karen Lesley Perez as a director on 21 April 2023
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13 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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08 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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29 Dec 2021 |
MR01 |
Registration of charge 130161330001, created on 22 December 2021
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29 Dec 2021 |
MR01 |
Registration of charge 130161330002, created on 22 December 2021
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17 Dec 2021 |
PSC04 |
Change of details for Steven Perez as a person with significant control on 24 November 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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24 Nov 2021 |
PSC01 |
Notification of Karen Lesley Perez as a person with significant control on 24 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mrs Karen Lesley Perez as a director on 24 November 2021
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03 Aug 2021 |
AP03 |
Appointment of Ms Joanne Elizabeth Lamont as a secretary on 3 August 2021
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03 Aug 2021 |
TM02 |
Termination of appointment of Steven Perez as a secretary on 3 August 2021
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