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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22 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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12 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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13 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Sarah Hossein Pour as a director
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31 Aug 2023 |
AD01 |
Registered office address changed from 14 Rosehill Court St. Helier Avenue Morden Surrey SM4 6JS England to 34 Croydon Road Caterham Surrey CR3 6QB on 31 August 2023
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24 Aug 2023 |
PSC07 |
Cessation of Terence Leslie Simsion as a person with significant control on 31 July 2023
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24 Aug 2023 |
PSC07 |
Cessation of Janette Anne Simsion as a person with significant control on 31 July 2023
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24 Aug 2023 |
PSC01 |
Notification of Sarah Hossein Pour as a person with significant control on 31 July 2023
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24 Aug 2023 |
PSC01 |
Notification of Mani Simakani as a person with significant control on 31 July 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Terence Leslie Simsion as a director on 31 July 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Janette Anne Simsion as a director on 31 July 2023
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24 Aug 2023 |
AP01 |
Appointment of Mrs Sarah Hossein Pour as a director on 31 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/09/2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Mani Simakani as a director on 31 July 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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30 Nov 2022 |
PSC04 |
Change of details for Mr Terence Leslie Simsion as a person with significant control on 1 December 2021
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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30 Nov 2021 |
PSC04 |
Change of details for Mr Terence Leslie Simsion as a person with significant control on 12 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Terence Leslie Simsion on 12 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mrs Janette Anne Simsion on 12 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from 14 Rosehill Court St Helier Ave Morden Surrey SM4 6JT to 14 Rosehill Court St. Helier Avenue Morden Surrey SM4 6JS on 30 November 2021
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07 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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30 Nov 2020 |
PSC04 |
Change of details for Mr Terence Leslie Simsion as a person with significant control on 19 November 2020
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