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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04 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with updates
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04 Feb 2025 |
AP01 |
Appointment of Mr Michael Paul Harris as a director on 4 February 2025
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04 Feb 2025 |
PSC01 |
Notification of Michael Paul Harris as a person with significant control on 4 February 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Adem Huseyin Bessim as a director on 4 February 2025
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04 Feb 2025 |
PSC07 |
Cessation of Adem Huseyin Bessim as a person with significant control on 4 February 2025
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04 Feb 2025 |
AD01 |
Registered office address changed from 23 Lorne Avenue Croydon CR0 7RQ England to 32 Church Road Hove BN3 2FN on 4 February 2025
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03 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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03 Jan 2025 |
PSC01 |
Notification of Adem Huseyin Bessim as a person with significant control on 23 December 2024
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13 Dec 2024 |
PSC07 |
Cessation of Sean William Harris as a person with significant control on 11 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Mr Adem Huseyin Bessim as a director on 11 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Sean William Harris as a director on 13 December 2024
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11 Dec 2024 |
PSC01 |
Notification of Sean William Harris as a person with significant control on 11 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Sean William Harris as a director on 11 December 2024
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11 Dec 2024 |
PSC07 |
Cessation of Adem Huseyin Bessim as a person with significant control on 11 December 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Adem Huseyin Bessim as a director on 11 December 2024
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11 Dec 2024 |
AD01 |
Registered office address changed from 30 Crawford Avenue Dartford DA1 2GB United Kingdom to 23 Lorne Avenue Croydon CR0 7RQ on 11 December 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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16 Oct 2024 |
AP01 |
Appointment of Mr Adem Huseyin Bessim as a director on 3 October 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Adem Huseyin Bessim as a director on 12 September 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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09 Jul 2024 |
CH01 |
Director's details changed for Adam Bessim on 9 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Adam Bessim as a person with significant control on 9 July 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from C/O New Company Group Ltd 54 Charlbury Crescent Yardley Birmingham B26 2LL to 30 Crawford Avenue Dartford DA1 2GB on 28 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 30 Crawford Avenue Dartford DA1 2GB England to C/O New Company Group Ltd 54 Charlbury Crescent Yardley Birmingham B26 2LL on 12 June 2024
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