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 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Leo Sherif George Merhemitch on 5 September 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mrs Mary Merhemitch as a person with significant control on 5 September 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mr Leo Sherif George Merhemitch as a person with significant control on 5 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from Units E3 & E4 Rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW to Units E1 - E4, Rd Park Stephenson Close Hoddesdon Herts EN11 0BW on 5 September 2022
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22 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 April 2022
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22 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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15 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Aug 2019 |
MR04 |
Satisfaction of charge 2 in full
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15 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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15 Apr 2019 |
CH01 |
Director's details changed for Leo Sherif George Merhemitch on 13 April 2014
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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24 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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19 Apr 2017 |
CS01 |
Confirmation statement made on 14 April 2017 with updates
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20 Feb 2017 |
TM02 |
Termination of appointment of Brian Jackson as a secretary on 31 August 2016
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