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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31 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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14 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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04 Oct 2022 |
PSC04 |
Change of details for Shahbaz Ahmed as a person with significant control on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Michael David Marcus on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Shahbaz Ahmed on 3 October 2022
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03 Oct 2022 |
PSC04 |
Change of details for Shahbaz Ahmed as a person with significant control on 3 October 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 16 August 2022
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12 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 March 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from Wenzel House Olds Approach Watford WD18 9AB England to Sunley House Olds Approach Watford WD18 9TB on 20 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from Lps Livingstone, Sunley House, Suite F3 Olds Approach Tolpits Lane Watford Hertfordshire WD18 9TB United Kingdom to Wenzel House Olds Approach Watford WD18 9AB on 20 June 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
PSC04 |
Change of details for Michael David Marcus as a person with significant control on 1 January 2021
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19 Feb 2021 |
PSC04 |
Change of details for Shahbaz Ahmed as a person with significant control on 1 January 2021
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18 Feb 2021 |
PSC04 |
Change of details for Michael David Marcus as a person with significant control on 1 January 2021
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18 Feb 2021 |
PSC04 |
Change of details for Shahbaz Ahmed as a person with significant control on 1 January 2021
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18 Feb 2021 |
PSC04 |
Change of details for Shahbaz Ahmed as a person with significant control on 5 January 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Shahbaz Ahmed on 1 January 2021
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Michael David Marcus on 1 January 2021
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17 Feb 2021 |
PSC04 |
Change of details for Michael David Marcus as a person with significant control on 1 January 2021
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17 Feb 2021 |
PSC01 |
Notification of Michael David Marcus as a person with significant control on 1 January 2021
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17 Feb 2021 |
PSC04 |
Change of details for Shahbaz Ahmed as a person with significant control on 1 January 2021
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