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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16 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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11 Mar 2024 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Joshua Courtney Allen as a director on 16 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Joshua Courtney Allen as a person with significant control on 16 January 2024
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18 Dec 2023 |
TM01 |
Termination of appointment of Kelly Louise Allen as a director on 16 December 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Joshua Courtney Allen on 4 August 2023
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04 Aug 2023 |
PSC04 |
Change of details for Mrs Lauren Michelle Barnes as a person with significant control on 4 August 2023
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04 Aug 2023 |
PSC04 |
Change of details for Mr Joshua Courtney Allen as a person with significant control on 4 August 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of Kelly Louise Allen as a secretary on 5 June 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 5 June 2023
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19 May 2023 |
AD01 |
Registered office address changed from Pyramid House High Road London N12 9RT England to Pyramid House 954 High Road London N12 9RT on 19 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Haris Khan as a director on 15 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Amer Khan as a director on 15 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Pyramid House High Road London N12 9RT on 12 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Haris Khan on 10 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Amer Khan as a director on 10 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Haris Ahmad Khan as a director on 10 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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12 Apr 2023 |
PSC07 |
Cessation of Kelly Louise Allen as a person with significant control on 11 April 2023
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12 Apr 2023 |
PSC01 |
Notification of Joshua Courtney Allen as a person with significant control on 11 April 2023
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12 Apr 2023 |
PSC01 |
Notification of Lauren Michelle Barnes as a person with significant control on 11 April 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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30 Mar 2023 |
AP01 |
Appointment of Mrs Lauren Michelle Barnes as a director on 20 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Joshua Courtney Allen as a director on 20 March 2023
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