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 Nov 2024 |
AP01 |
Appointment of Mr Krishna Prasad Dahal as a director on 28 October 2024
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02 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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28 Oct 2024 |
TM01 |
Termination of appointment of Mark John Stockwell as a director on 11 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Mark John Stockwell as a person with significant control on 30 September 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2024 |
AD01 |
Registered office address changed from 31 High Street Wellingborough NN8 4HL England to 42-44 Bishopsgate London EC2N 4AH on 18 September 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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03 Jul 2024 |
PSC07 |
Cessation of Devender Arora as a person with significant control on 3 July 2024
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03 Jul 2024 |
PSC07 |
Cessation of Malcolm Kearsley as a person with significant control on 31 December 2023
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03 Jul 2024 |
PSC01 |
Notification of Lutfi Talib as a person with significant control on 3 July 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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16 May 2024 |
PSC01 |
Notification of Devender Arora as a person with significant control on 1 January 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Malcolm Kearsley as a director on 31 December 2023
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08 Aug 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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09 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Dapo Alani Ladimeji as a director on 25 October 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Devender Arora as a director on 30 September 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Dapo Alani Ladimeji as a director on 20 June 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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19 May 2022 |
PSC07 |
Cessation of Welbeck and Bradwell Limited as a person with significant control on 19 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Dapo Alani Ladimeji as a director on 19 May 2022
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06 May 2022 |
AP01 |
Appointment of Mr Lutfi Talib as a director on 5 May 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Dapo Alamo Ladimeji on 21 April 2022
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