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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19 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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14 Feb 2024 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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12 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from 25 Spring Lane London SE25 4SP to Unit 7, Salisbury House Wheatfield Way Hinckley LE10 1YG on 26 September 2023
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18 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Restrictions on authorised share capital are hereby revoked and deleted/appointment of the director 22/04/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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08 Mar 2023 |
TM01 |
Termination of appointment of Laurie Hughes as a director on 3 March 2023
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08 Mar 2023 |
TM02 |
Termination of appointment of Christine Mary Hughes as a secretary on 3 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Hossein Parvarandeh as a director on 3 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Lawrence Elmore Hughes as a person with significant control on 3 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Christine Mary Hughes as a person with significant control on 3 March 2023
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07 Mar 2023 |
PSC02 |
Notification of Vvh Holdings Limited as a person with significant control on 3 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jul 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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12 Feb 2019 |
AA01 |
Current accounting period shortened from 31 July 2019 to 31 March 2019
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