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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30 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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30 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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09 Jul 2024 |
PSC07 |
Cessation of Callum James Clarke as a person with significant control on 9 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Callum James Clarke as a director on 9 July 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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23 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2024
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17 Apr 2024 |
PSC01 |
Notification of Paul Thomas Wyatt as a person with significant control on 15 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Paul Thomas Wyatt as a director on 15 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Hafeez Rashid as a person with significant control on 15 April 2024
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15 Apr 2024 |
CS01 |
15/04/24 Statement of Capital gbp 10
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/04/2024.
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15 Apr 2024 |
PSC01 |
Notification of Hafeez Rashid as a person with significant control on 15 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Callum James Clarke as a person with significant control on 15 April 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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24 Jan 2024 |
AD01 |
Registered office address changed from Crown House 94 Armley Road Leeds LS12 2EJ England to 12 Collins Avenue Stanmore Middlesex HA7 1DL on 24 January 2024
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07 Sep 2023 |
TM01 |
Termination of appointment of Peter Terence Cottrell as a director on 31 August 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 2 Simone Court 2 Simone Court Dartmouth Road London SE26 4RP England to Crown House 94 Armley Road Leeds LS12 2EJ on 4 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Callum James Clarke as a director on 1 September 2023
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04 Sep 2023 |
PSC07 |
Cessation of Peter Terence Cottrell as a person with significant control on 1 September 2023
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04 Sep 2023 |
PSC01 |
Notification of Callum James Clarke as a person with significant control on 1 September 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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20 Jul 2022 |
AD01 |
Registered office address changed from C/O Eclat Accountancy Ltd 71 Dartmouth Road London SE23 3HT England to 2 Simone Court 2 Simone Court Dartmouth Road London SE26 4RP on 20 July 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from 2 Simone Court Dartmouth Road London SE26 4RP England to C/O Eclat Accountancy Ltd 71 Dartmouth Road London SE23 3HT on 8 July 2022
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23 May 2022 |
AP01 |
Appointment of Mr Peter Terence Cottrell as a director on 23 May 2022
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