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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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19 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Eugene Kavanagh on 1 January 2021
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27 Apr 2021 |
AUD |
Auditor's resignation
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08 Mar 2021 |
AD01 |
Registered office address changed from Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE England to Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR on 8 March 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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19 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2019 |
PSC01 |
Notification of David Mccabe as a person with significant control on 11 September 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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17 Apr 2019 |
AAMD |
Amended accounts for a small company made up to 31 December 2017
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31 Dec 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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30 Nov 2018 |
TM01 |
Termination of appointment of Aslam Dhaya as a director on 23 November 2018
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30 Nov 2018 |
PSC07 |
Cessation of Aslam Dahya as a person with significant control on 23 November 2018
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30 Nov 2018 |
MR01 |
Registration of charge 030672110009, created on 20 November 2018
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14 Nov 2018 |
TM02 |
Termination of appointment of Firoz Khaki as a secretary on 13 November 2018
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10 Aug 2018 |
PSC01 |
Notification of Aslam Dahya as a person with significant control on 9 August 2018
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10 Aug 2018 |
PSC01 |
Notification of Gareth Ivan O'connell as a person with significant control on 9 August 2018
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10 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 10 August 2018
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25 Jun 2018 |
AAMD |
Amended accounts for a small company made up to 31 December 2016
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22 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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22 Jun 2018 |
PSC08 |
Notification of a person with significant control statement
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22 Jun 2018 |
PSC07 |
Cessation of Aslam Dahya as a person with significant control on 22 June 2018
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