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Company number 04621387

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 CS01 Confirmation statement made on 19 December 2023 with updates
09 Aug 2023 MR04 Satisfaction of charge 046213870002 in full
17 Jul 2023 AD01 Registered office address changed from 18 Hogfair Lane, Burnham Slough Berkshire SL1 8BU to Unit 4 99 Coldharbour Lane Hayes UB3 3EF on 17 July 2023
16 Jun 2023 CH01 Director's details changed for Mr Liban Ali Mohamed on 16 June 2023
16 Jun 2023 PSC07 Cessation of Stephen Robert Hitchcock as a person with significant control on 5 June 2023
16 Jun 2023 PSC01 Notification of Liban Mohamed as a person with significant control on 5 June 2023
07 Jun 2023 TM01 Termination of appointment of Stephen Robert Hitchcock as a director on 7 June 2023
07 Jun 2023 AP01 Appointment of Mr Liban Ali Mohamed as a director on 1 May 2023
06 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
12 May 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 April 2023
04 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 19 December 2020 with updates
08 Mar 2021 MR04 Satisfaction of charge 1 in full
08 Mar 2021 MR01 Registration of charge 046213870002, created on 4 March 2021
06 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
01 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
19 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 19 December 2016 with updates